Eli Publishing started in year 2003 as Private Limited Company with registration number 04698279. The Eli Publishing company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Cheltenham at Windsor House. Postal code: GL50 3AT.
There is a single director in the firm at the moment - Michele C., appointed on 25 May 2021. In addition, a secretary was appointed - Emanuele M., appointed on 31 January 2013. Currenlty, the firm lists one former director, whose name is Lamberto P. and who left the the firm on 6 January 2021. In addition, there is one former secretary - June M. who worked with the the firm until 31 January 2013.
| Office Address | Windsor House |
| Office Address2 | Bayshill Road |
| Town | Cheltenham |
| Post code | GL50 3AT |
| Country of origin | United Kingdom |
| Registration Number | 04698279 |
| Date of Incorporation | Fri, 14th Mar 2003 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 25 May 2021
Position: Secretary
Appointed: 31 January 2013
The register of persons with significant control that own or have control over the company is made up of 8 names. As we found, there is Pasquale M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Michele M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Maurizio G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Pasquale M.
| Notified on | 6 January 2021 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Michele M.
| Notified on | 6 January 2021 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Maurizio G.
| Notified on | 6 January 2021 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Umberto T.
| Notified on | 6 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ricardo F.
| Notified on | 6 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Giuseppe C.
| Notified on | 6 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Michele C.
| Notified on | 6 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lamberto P.
| Notified on | 6 April 2016 |
| Ceased on | 6 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
| Called Up Share Capital Not Paid | 1 | 1 | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 12th, June 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy