Elecium Ltd is a private limited company located at 23 Strawberry Fields, Bramley, Tadley RG26 5QF. Incorporated on 2019-03-07, this 5-year-old company is run by 2 directors.
Director Andrew B., appointed on 07 March 2019. Director Jonathan W., appointed on 07 March 2019.
The company is categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC: 77390), "other engineering activities" (SIC: 71129). According to CH information there was a change of name on 2019-03-18 and their previous name was Gigahz Ltd.
The latest confirmation statement was filed on 2023-02-28 and the deadline for the next filing is 2024-03-14. What is more, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 23 Strawberry Fields |
| Office Address2 | Bramley |
| Town | Tadley |
| Post code | RG26 5QF |
| Country of origin | United Kingdom |
| Registration Number | 11865819 |
| Date of Incorporation | Thu, 7th Mar 2019 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| Industry | Other engineering activities |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 07 March 2019
Position: Director
Appointed: 07 March 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jonathan W. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew B.
| Notified on | 7 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan W.
| Notified on | 7 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Gigahz | March 18, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 79 462 | 98 313 | 22 549 |
| Net Assets Liabilities | 6 841 | 49 425 | 135 426 |
| Property Plant Equipment | 231 654 | 185 323 | 151 273 |
| Other | |||
| Accrued Liabilities Deferred Income | 1 440 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 57 914 | 104 245 | 142 063 |
| Creditors | 302 104 | 233 311 | 38 140 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 57 914 | 46 331 | 37 818 |
| Net Current Assets Liabilities | -222 642 | -134 998 | -15 591 |
| Other Creditors | 10 | ||
| Other Taxation Social Security Payable | 10 432 | 23 089 | 36 918 |
| Property Plant Equipment Gross Cost | 289 568 | 289 568 | 293 336 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 171 | 900 | 256 |
| Total Additions Including From Business Combinations Property Plant Equipment | 289 568 | 3 768 | |
| Total Assets Less Current Liabilities | 9 012 | 50 325 | 135 682 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-29 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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