Elephant Capital Group Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-01-19, this 3-year-old company is run by 1 director and 1 secretary.
Director Laurence A., appointed on 19 January 2021.
Switching the focus to secretaries, we can mention: Laurence A., appointed on 19 January 2021.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-01-18 and the deadline for the subsequent filing is 2024-02-01. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13144541 |
| Date of Incorporation | Tue, 19th Jan 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Secretary
Appointed: 19 January 2021
Position: Director
Appointed: 19 January 2021
The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Laurence A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Laurence A.
| Notified on | 19 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 29 | 692 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 3 736 | 14 104 |
| Net Current Assets Liabilities | -3 707 | -13 412 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 3 735 | 14 104 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | -3 707 | -13 412 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Trade Creditors Trade Payables | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 29th January 2024 filed on: 29th, January 2024 |
persons with significant control | Free Download (2 pages) |
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