Elleny Limited HITCHIN


Elleny Limited is a private limited company that can be found at Invision House, Wilbury Way, Hitchin SG4 0TY. Incorporated on 2019-04-04, this 5-year-old company is run by 1 director.
Director Nathan T., appointed on 01 March 2021.
The company is officially classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
The last confirmation statement was sent on 2022-08-03 and the due date for the subsequent filing is 2023-08-17. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Elleny Limited Address / Contact

Office Address Invision House
Office Address2 Wilbury Way
Town Hitchin
Post code SG4 0TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11925270
Date of Incorporation Thu, 4th Apr 2019
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 17th Aug 2023 (2023-08-17)
Last confirmation statement dated Wed, 3rd Aug 2022

Company staff

Nathan T.

Position: Director

Appointed: 01 March 2021

Claire B.

Position: Director

Appointed: 04 April 2019

Resigned: 01 March 2021

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Nathan T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Claire B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nathan T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nathan T.

Notified on 3 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Claire B.

Notified on 4 April 2019
Ceased on 3 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nathan T.

Notified on 4 April 2019
Ceased on 4 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 9th, September 2023
Free Download (1 page)

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