ELSG Ltd

Company Name	ELSG Ltd
Director	Adam Mariusz Sierant
Company Status	Active
Company Number	04520558
Category	Private Limited Company
Incorporation Date	28 August 2002(21 years, 8 months ago)
Previous Names	All Visas Ltd and TX UK Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Adam Mariusz Sierant
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens House 200 Lower High Street Watford WD17 2EH

Secretary Name	Mr Adam Mariusz Sierant
Nationality	British
Status	Current
Appointed	03 September 2002(6 days after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens House 200 Lower High Street Watford WD17 2EH

Director Name	Katarzyna Boguslawska
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	159 Welham Road London SW17 9BY

Director Name	Ms Dorota Justyna Szczepaniak
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens House 200 Lower High Street Watford WD17 2EH

Director Name	Maciej Tomasz Kuras
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	29 June 2006(3 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 15 July 2006)
Role	Company Director
Correspondence Address	18 Rosemary Avenue Hounslow Middlesex TW4 7JF

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	www.elsg.co.uk/
Email address	[email protected]
Telephone	020 36270223
Telephone region	London

Location

Registered Address	Queens House 200 Lower High Street Watford WD17 2EH
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Elsg Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,938
Cash	£13,162
Current Liabilities	£7,271

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 July 2023 (9 months, 2 weeks ago)
Next Return Due	9 August 2024 (3 months from now)

Filing History

28 September 2020	Confirmation statement made on 26 July 2020 with updates (4 pages)
29 July 2020	Micro company accounts made up to 31 August 2019 (4 pages)
21 May 2020	Statement of capital following an allotment of shares on 20 May 2020 GBP 5,100 (3 pages)
26 July 2019	Termination of appointment of Dorota Justyna Szczepaniak as a director on 22 July 2019 (1 page)
26 July 2019	Cessation of Dorota Justyna Szczepaniak as a person with significant control on 22 July 2019 (1 page)
26 July 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
22 July 2019	Confirmation statement made on 21 July 2019 with updates (4 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
24 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
31 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
25 June 2013	Registered office address changed from Providence House Kilburn Place London NW6 4QD United Kingdom on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from Providence House Kilburn Place London NW6 4QD United Kingdom on 25 June 2013 (1 page)
5 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
28 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
24 June 2011	Company name changed tx uk LTD\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-24 NM01 ‐ Change of name by resolution (3 pages)
24 June 2011	Company name changed tx uk LTD\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-24 NM01 ‐ Change of name by resolution (3 pages)
12 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
12 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
16 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
16 September 2010	Director's details changed for Mr Adam Mariusz Sierant on 1 November 2009 (2 pages)
16 September 2010	Director's details changed for Mr Adam Mariusz Sierant on 1 November 2009 (2 pages)
16 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
16 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
16 September 2010	Director's details changed for Ms Dorota Szczepaniak on 1 November 2009 (2 pages)
16 September 2010	Director's details changed for Mr Adam Mariusz Sierant on 1 November 2009 (2 pages)
16 September 2010	Director's details changed for Ms Dorota Szczepaniak on 1 November 2009 (2 pages)
16 September 2010	Secretary's details changed for Mr Adam Mariusz Sierant on 1 November 2009 (1 page)
16 September 2010	Director's details changed for Ms Dorota Szczepaniak on 1 November 2009 (2 pages)
16 September 2010	Secretary's details changed for Mr Adam Mariusz Sierant on 1 November 2009 (1 page)
16 September 2010	Secretary's details changed for Mr Adam Mariusz Sierant on 1 November 2009 (1 page)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
14 August 2009	Return made up to 09/08/09; full list of members (4 pages)
14 August 2009	Return made up to 09/08/09; full list of members (4 pages)
20 May 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
20 May 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
6 April 2009	Registered office changed on 06/04/2009 from 258 belsize road london NW6 4BT (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 258 belsize road london NW6 4BT (1 page)
1 November 2008	Company name changed all visas LTD\certificate issued on 03/11/08 (2 pages)
1 November 2008	Company name changed all visas LTD\certificate issued on 03/11/08 (2 pages)
29 October 2008	Return made up to 09/08/08; full list of members (4 pages)
29 October 2008	Director and secretary's change of particulars / adam sierant / 31/10/2007 (1 page)
29 October 2008	Director and secretary's change of particulars / adam sierant / 31/10/2007 (1 page)
29 October 2008	Return made up to 09/08/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 August 2007	Return made up to 09/08/07; full list of members (3 pages)
15 August 2007	Return made up to 09/08/07; full list of members (3 pages)
10 July 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
10 July 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
14 August 2006	Return made up to 09/08/06; full list of members (3 pages)
14 August 2006	Return made up to 09/08/06; full list of members (3 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
26 August 2005	Return made up to 09/08/05; full list of members (7 pages)
26 August 2005	Return made up to 09/08/05; full list of members (7 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
19 May 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
22 August 2003	Return made up to 09/08/03; full list of members (7 pages)
22 August 2003	Return made up to 09/08/03; full list of members (7 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
3 September 2002	New secretary appointed (1 page)
3 September 2002	New secretary appointed (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Secretary resigned (1 page)
28 August 2002	Incorporation (8 pages)
28 August 2002	Incorporation (8 pages)

ELSG Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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