Elthos Consulting Ltd in Acton LONDON

Elthos Consulting Ltd LONDON

Elthos Consulting started in year 2014 as Private Limited Company with registration number 09354623. The Elthos Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 87 Mill Hill Road. Postal code: W3 8JF.

The company has one director. Virginie G., appointed on 15 December 2014. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Elthos Consulting Ltd Address / Contact

Office Address	87 Mill Hill Road
Office Address2	Acton
Town	London
Post code	W3 8JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09354623
Date of Incorporation	Mon, 15th Dec 2014
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Virginie G.

Position: Director

Appointed: 15 December 2014

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Virginie G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Virginie G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3 606

Balance Sheet
Cash Bank On Hand				78 803	50 489	49 223	46 307	8 531
Current Assets	14 225	54 349	80 343	96 629	53 940	49 223	46 307	8 913
Debtors	9 459			17 826	3 451			382
Net Assets Liabilities	3 606	34 439	60 570	72 951	46 470	40 219	39 250	2 619
Other Debtors				17 826	3 451
Property Plant Equipment				1 990
Cash Bank In Hand	4 766
Net Assets Liabilities Including Pension Asset Liability	3 606

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	3 605
Shareholder Funds	3 606

Other
Accumulated Depreciation Impairment Property Plant Equipment				1 019	3 008	995
Additions Other Than Through Business Combinations Property Plant Equipment						995
Average Number Employees During Period				1	1	1	1
Creditors	10 619	20 979	20 551	25 668	7 470	9 004	7 057	6 294
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-3 008	-995
Disposals Property Plant Equipment						-3 008	-995
Dividend Per Share Final				35 000	37 693	9 000		35 000
Increase From Depreciation Charge For Year Property Plant Equipment					1 989	995
Net Current Assets Liabilities	3 606	33 370	59 792	70 961	46 470
Other Creditors				8 952	2 400	6 157	7 057	6 294
Property Plant Equipment Gross Cost				3 008	3 008	995
Taxation Social Security Payable				16 716	5 070	447
Trade Creditors Trade Payables						2 400
Amount Specific Advance Or Credit Directors		7 853	5 847	8 952
Amount Specific Advance Or Credit Made In Period Directors		20 200	33 672	46 339
Amount Specific Advance Or Credit Repaid In Period Directors		23 647	31 666	49 444
Fixed Assets		1 069	778	1 990
Total Assets Less Current Liabilities	3 606	34 439	60 570	72 951
Creditors Due Within One Year	10 619
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 18th December 2023 filed on: 31st, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 18th December 2023 filed on: 31st, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 18th December 2022 filed on: 26th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 5th, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Saturday 18th December 2021 filed on: 18th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 27th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 18th December 2020 filed on: 18th, December 2020	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Tuesday 31st March 2020. Originally it was Tuesday 31st December 2019 filed on: 5th, February 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 19th December 2019 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (4 pages)
AD01	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 87 Mill Hill Road Acton London W3 8JF on Monday 19th August 2019 filed on: 19th, August 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 19th December 2018 filed on: 27th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 16th, May 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 19th December 2017 filed on: 20th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 19th, June 2017	accounts	Free Download (4 pages)
AD01	Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Wednesday 4th January 2017 filed on: 4th, January 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 19th December 2016 filed on: 19th, December 2016	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 15th December 2016 filed on: 19th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 15th December 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 15th December 2015	capital
AD01	Registered office address changed from 87 Mill Hill Road London W3 8JF United Kingdom to Unit 11 Fonthill Road Hove East Sussex BN3 6HA on Wednesday 11th March 2015 filed on: 11th, March 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, December 2014	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 15th December 2014	capital
MODEL ARTICLES	Adoption of model articles	incorporation