Elias Partnership Limited LONDON


Elias Partnership Limited is a private limited company registered at C/O Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. Incorporated on 2017-11-15, this 6-year-old company is run by 3 directors and 1 secretary.
Director Christopher G., appointed on 12 January 2022. Director James F., appointed on 12 January 2022. Director Richard D., appointed on 15 November 2017.
Switching the focus to secretaries, we can name: Jill D., appointed on 15 November 2017.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2022-11-30 and the deadline for the subsequent filing is 2023-12-14. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Elias Partnership Limited Address / Contact

Office Address C/o Wsm, Connect House 133-137 Alexandra Road
Office Address2 Wimbledon
Town London
Post code SW19 7JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11066337
Date of Incorporation Wed, 15th Nov 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Christopher G.

Position: Director

Appointed: 12 January 2022

James F.

Position: Director

Appointed: 12 January 2022

Jill D.

Position: Secretary

Appointed: 15 November 2017

Richard D.

Position: Director

Appointed: 15 November 2017

David S.

Position: Director

Appointed: 16 May 2019

Resigned: 30 September 2019

Anthony C.

Position: Director

Appointed: 15 November 2017

Resigned: 16 January 2018

David B.

Position: Director

Appointed: 15 November 2017

Resigned: 16 January 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Richard D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dean A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dean A., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Richard D.

Notified on 23 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dean A.

Notified on 23 January 2018
Ceased on 29 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Dean A.

Notified on 15 November 2017
Ceased on 23 January 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 784771 23810 2573 478
Debtors   -19 418 
Other
Amounts Owed To Group Undertakings   100200
Average Number Employees During Period22111
Bank Borrowings Overdrafts  6 0005 9814 823
Corporation Tax Payable   33030
Creditors10 34110 78523 73420 78343 603
Investments  726202200
Investments Fixed Assets  726202200
Investments In Group Undertakings Participating Interests  50100200
Investments In Subsidiaries  50  
Loans To Group Undertakings Participating Interests  676102 
Loans To Subsidiaries  676  
Net Current Assets Liabilities-6 557-10 708-22 496-10 526-40 125
Other Creditors8 4588 07817 3338 54936 987
Other Taxation Social Security Payable1 883 4015 8231 563
Total Assets Less Current Liabilities -10 708-21 770-10 324-39 925
Total Liabilities10 34110 785   
Trade Creditors Trade Payables 2 707   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates November 30, 2023
filed on: 15th, December 2023
Free Download (5 pages)

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