Elphian Limited in Croydon SURREY

Elphian Limited SURREY

Founded in 2003, Elphian, classified under reg no. 04758243 is an active company. Currently registered at 2 Paul Gardens CR0 5QL, Surrey the company has been in the business for twenty one years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022. Since April 12, 2013 Elphian Limited is no longer carrying the name Metro Images.

The company has 2 directors, namely Anna M., Eleni H.. Of them, Eleni H. has been with the company the longest, being appointed on 4 April 2013 and Anna M. has been with the company for the least time - from 4 May 2015. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gary M. who worked with the the company until 20 October 2010.

Elphian Limited Address / Contact

Office Address	2 Paul Gardens
Office Address2	Croydon
Town	Surrey
Post code	CR0 5QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04758243
Date of Incorporation	Fri, 9th May 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (70 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Anna M.

Position: Director

Appointed: 04 May 2015

Eleni H.

Position: Director

Appointed: 04 April 2013

Shelagh M.

Position: Director

Appointed: 02 January 2007

Resigned: 20 October 2010

Kimberley S.

Position: Director

Appointed: 02 January 2007

Resigned: 12 November 2010

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 2003

Resigned: 09 May 2003

Mario S.

Position: Director

Appointed: 09 May 2003

Resigned: 04 April 2013

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 May 2003

Resigned: 09 May 2003

Gary M.

Position: Director

Appointed: 09 May 2003

Resigned: 20 October 2010

Gary M.

Position: Secretary

Appointed: 09 May 2003

Resigned: 20 October 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Eleni H. The abovementioned PSC.

Eleni H.

Notified on	9 May 2017
Nature of control:	right to appoint and remove directors

Company previous names

Metro Images	April 12, 2013
Metro Properties Uk	August 6, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	60 505	60 770	59 151	56 813	46 786	45 691
Net Assets Liabilities	262 575	256 130	255 105	255 656	248 786	249 762
Property Plant Equipment	286 823	339 231	339 049	338 912	338 809	338 732

Other
Version Production Software				2 021		2 023
Accrued Liabilities	900	1 200	1 500	1 800	2 100	2 400
Accumulated Depreciation Impairment Property Plant Equipment	1 335	1 579	1 761	1 898	2 001	2 078
Additions Other Than Through Business Combinations Property Plant Equipment		52 652
Bank Borrowings	83 853	142 671	139 750	136 424	132 864	130 169
Creditors	900	1 200	3 345	3 645	3 945	4 492
Increase From Depreciation Charge For Year Property Plant Equipment		244	182	137	103	77
Net Current Assets Liabilities	59 605	59 570	55 806	53 168	42 841	41 199
Nominal Value Allotted Share Capital	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1
Other Creditors			1 845	1 845	1 845	1 845
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	288 158	340 810	340 810	340 810	340 810	340 810
Taxation Social Security Payable						247
Total Assets Less Current Liabilities	346 428	398 801	394 855	392 080	381 650	379 931

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 12th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 12th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 22nd, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 10th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 31st, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 18th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 18th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 6th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2016 filed on: 14th, February 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to May 9, 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 24, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2015 filed on: 23rd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to May 9, 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 28, 2015: 2.00 GBP	capital
AP01	On May 4, 2015 new director was appointed. filed on: 28th, May 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2014 filed on: 27th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to May 9, 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 4, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 24th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to May 9, 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (3 pages)
CERTNM	Company name changed metro images LIMITEDcertificate issued on 12/04/13 filed on: 12th, April 2013	change of name	Free Download (2 pages)
RES15	Resolution on April 5, 2013 to change company name	change of name
CONNOT	Change of name notice filed on: 12th, April 2013	change of name	Free Download (2 pages)
TM01	Director appointment termination date: April 4, 2013 filed on: 4th, April 2013	officers	Free Download (1 page)
AP01	On April 4, 2013 new director was appointed. filed on: 4th, April 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 22nd, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to May 9, 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 17th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to May 9, 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 24th, January 2011	accounts	Free Download (8 pages)
TM01	Director appointment termination date: November 15, 2010 filed on: 15th, November 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 1, 2010 filed on: 1st, November 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: November 1, 2010 filed on: 1st, November 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: November 1, 2010 filed on: 1st, November 2010	officers	Free Download (1 page)
CERTNM	Company name changed metro properties uk LIMITEDcertificate issued on 06/08/10 filed on: 6th, August 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 28, 2010 filed on: 28th, July 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 9, 2010 filed on: 9th, July 2010	resolution	Free Download (1 page)
AR01	Annual return made up to May 9, 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (6 pages)
CH01	On May 9, 2010 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 11th, March 2010	accounts	Free Download (8 pages)
363a	Annual return made up to July 8, 2009 filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 16th, March 2009	accounts	Free Download (8 pages)
363a	Annual return made up to February 13, 2009 filed on: 13th, February 2009	annual return	Free Download (4 pages)
363a	Annual return made up to July 17, 2008 filed on: 17th, July 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 17th, July 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 17th, March 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 29th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 29th, March 2007	accounts	Free Download (8 pages)
288a	On March 7, 2007 New director appointed filed on: 7th, March 2007	officers	Free Download (2 pages)
288a	On March 7, 2007 New director appointed filed on: 7th, March 2007	officers	Free Download (1 page)
288a	On March 7, 2007 New director appointed filed on: 7th, March 2007	officers	Free Download (2 pages)
288a	On March 7, 2007 New director appointed filed on: 7th, March 2007	officers	Free Download (1 page)
363a	Annual return made up to February 20, 2007 filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 20, 2007 filed on: 20th, February 2007	annual return	Free Download (2 pages)
363s	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 27th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 27th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 11th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 11th, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to July 14, 2004 filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 14, 2004 filed on: 14th, July 2004	annual return	Free Download (7 pages)
288a	On July 4, 2003 New secretary appointed;new director appointed filed on: 4th, July 2003	officers	Free Download (2 pages)
288a	On July 4, 2003 New director appointed filed on: 4th, July 2003	officers	Free Download (2 pages)
288a	On July 4, 2003 New secretary appointed;new director appointed filed on: 4th, July 2003	officers	Free Download (2 pages)
288a	On July 4, 2003 New director appointed filed on: 4th, July 2003	officers	Free Download (2 pages)
288b	On May 28, 2003 Director resigned filed on: 28th, May 2003	officers	Free Download (1 page)
288b	On May 28, 2003 Secretary resigned filed on: 28th, May 2003	officers	Free Download (1 page)
288b	On May 28, 2003 Director resigned filed on: 28th, May 2003	officers	Free Download (1 page)
287	Registered office changed on 28/05/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 28th, May 2003	address	Free Download (1 page)
287	Registered office changed on 28/05/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 28th, May 2003	address	Free Download (1 page)
288b	On May 28, 2003 Secretary resigned filed on: 28th, May 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, May 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2003	incorporation	Free Download (14 pages)

Elphian Limited SURREY

Elphian Limited Address / Contact

Company Information / Profile

Company staff

Anna M.

Eleni H.

Shelagh M.

Kimberley S.

Qa Registrars Limited

Mario S.

Qa Nominees Limited

Gary M.

Gary M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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