Elife Limited

Company Name	Elife Limited
Company Status	Active
Company Number	05333223
Category	Private Limited Company
Incorporation Date	14 January 2005(19 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Mehrooz Fatma Zaffer
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 January 2005(3 days after company formation)
Appointment Duration	19 years, 3 months
Role	Sales Representative
Country of Residence	England
Correspondence Address	383 Pinner Road North Harrow Middx HA1 4HN

Director Name	Mr Mohammed Zaffer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 January 2005(3 days after company formation)
Appointment Duration	19 years, 3 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	383 Pinner Road North Harrow Middx HA1 4HN

Secretary Name	Mohammed Zaffer
Nationality	British
Status	Current
Appointed	17 January 2005(3 days after company formation)
Appointment Duration	19 years, 3 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	383 Pinner Road North Harrow Middx HA1 4HN

Director Name	Miss Aneesa Bushra Zaffer
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(12 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Student
Country of Residence	England
Correspondence Address	383 Pinner Road North Harrow Middx HA1 4HN

Director Name	Mr Ruhaan Uwais Zaffer
Date of Birth	July 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(12 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Student
Country of Residence	England
Correspondence Address	383 Pinner Road North Harrow Middx HA1 4HN

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.elifelimited.co.uk

Location

Registered Address	383 Pinner Road North Harrow Middx HA1 4HN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Mr Mohammed Zaffer 60.00% Ordinary
40 at £1	Mrs Mehrooz Fatma Zafer 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,429,310
Cash	£962,977
Current Liabilities	£233,609

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Charges

7 September 2010	Delivered on: 15 September 2010 Persons entitled: Nss Trustees Limited, Mohammed Zaffer, Mehrooz Zaffer Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 September 2010

Delivered on: 15 September 2010
Persons entitled: Nss Trustees Limited, Mohammed Zaffer, Mehrooz Zaffer

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
4 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
29 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
28 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
18 January 2021	Confirmation statement made on 14 January 2021 with updates (5 pages)
25 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
8 January 2020	Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page)
30 October 2019	Unaudited abridged accounts made up to 31 January 2019 (15 pages)
18 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
18 January 2019	Change of details for Mr Mohammed Zaffer as a person with significant control on 31 January 2018 (2 pages)
2 November 2018	Total exemption full accounts made up to 31 January 2018 (16 pages)
31 January 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
30 January 2018	Statement of capital following an allotment of shares on 4 January 2018 GBP 102 (4 pages)
30 January 2018	Statement of company's objects (2 pages)
26 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
24 August 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
24 August 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
24 July 2017	Appointment of Miss Aneesa Bushra Zaffer as a director on 1 July 2017 (2 pages)
24 July 2017	Appointment of Mr Ruhaan Uwais Zaffer as a director on 1 July 2017 (2 pages)
24 July 2017	Appointment of Mr Ruhaan Uwais Zaffer as a director on 1 July 2017 (2 pages)
24 July 2017	Appointment of Miss Aneesa Bushra Zaffer as a director on 1 July 2017 (2 pages)
13 February 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
18 January 2016	Secretary's details changed for Mohammed Zaffer on 14 January 2016 (1 page)
18 January 2016	Director's details changed for Mehrooz Fatma Zaffer on 14 January 2016 (2 pages)
18 January 2016	Director's details changed for Mohammed Zaffer on 14 January 2016 (2 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Secretary's details changed for Mohammed Zaffer on 14 January 2016 (1 page)
18 January 2016	Director's details changed for Mohammed Zaffer on 14 January 2016 (2 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Director's details changed for Mehrooz Fatma Zaffer on 14 January 2016 (2 pages)
13 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
13 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
20 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
20 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 100 (5 pages)
9 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 100 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
26 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
18 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 January 2010	Director's details changed for Mohammed Zaffer on 14 January 2010 (2 pages)
20 January 2010	Director's details changed for Mehrooz Fatma Zaffer on 14 January 2010 (2 pages)
20 January 2010	Director's details changed for Mohammed Zaffer on 14 January 2010 (2 pages)
20 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Mehrooz Fatma Zaffer on 14 January 2010 (2 pages)
20 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
11 February 2009	Return made up to 14/01/09; full list of members (4 pages)
11 February 2009	Return made up to 14/01/09; full list of members (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
11 February 2008	Return made up to 14/01/08; full list of members (2 pages)
11 February 2008	Return made up to 14/01/08; full list of members (2 pages)
26 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 February 2007	Return made up to 14/01/07; full list of members (7 pages)
19 February 2007	Return made up to 14/01/07; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
31 January 2006	Return made up to 14/01/06; full list of members (7 pages)
31 January 2006	Return made up to 14/01/06; full list of members (7 pages)
30 January 2006	Ad 30/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
30 January 2006	Ad 30/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
18 January 2005	New director appointed (1 page)
18 January 2005	New secretary appointed (1 page)
18 January 2005	New director appointed (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New director appointed (1 page)
18 January 2005	New director appointed (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
14 January 2005	Incorporation (13 pages)
14 January 2005	Incorporation (13 pages)