Eliel Food Limited is a private limited company registered at Calder & Co, 30 Orange Street, London WC2H 7HF. Incorporated on 2018-12-05, this 5-year-old company is run by 1 director and 1 secretary.
Director Gracia B., appointed on 16 November 2022.
As far as secretaries are concerned, we can mention: Gracia B., appointed on 08 December 2021.
The last confirmation statement was sent on 2023-01-09 and the due date for the subsequent filing is 2024-01-23. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Calder & Co |
| Office Address2 | 30 Orange Street |
| Town | London |
| Post code | WC2H 7HF |
| Country of origin | United Kingdom |
| Registration Number | 11713571 |
| Date of Incorporation | Wed, 5th Dec 2018 |
| Industry | |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 16 November 2022
Position: Secretary
Appointed: 08 December 2021
The register of PSCs that own or control the company consists of 2 names. As we identified, there is Gracia B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Samuel E. This PSC owns 25-50% shares and has 25-50% voting rights.
Gracia B.
| Notified on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel E.
| Notified on | 5 December 2018 |
| Ceased on | 16 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 000 | 3 000 | 3 000 | 3 000 |
| Net Assets Liabilities | 3 000 | 3 000 | 3 000 | 3 000 |
| Other | ||||
| Number Shares Allotted | 3 000 | 3 000 | 3 000 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2023 filed on: 19th, February 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy