| Company Name | Elegia Fact Ltd |
|---|---|
| Director | Stephen Michael Lawlor |
| Company Status | Active |
| Company Number | 05466746 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2005(18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stephen Michael Lawlor |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 28 May 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Pemberton Row London EC4A 3BA |
| Secretary Name | The Company Books Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 May 2005(same day as company formation) |
| Correspondence Address | 15 Bunhill Row London EC1Y 8LP |
Location
| Registered Address | Flat 22 19 Eccleston Place London SW1W 9NF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Stephen Michael Lawlor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,295 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 29 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
|---|---|
| 15 February 2023 | Accounts for a dormant company made up to 31 May 2022 (11 pages) |
| 26 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 28 December 2021 | Registered office address changed from Flat 13 1 Crane Court London EC4A 2EJ England to Flat 22 19 Eccleston Place London SW1W 9NF on 28 December 2021 (1 page) |
| 28 December 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 21 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 19 May 2021 | Registered office address changed from Flat 1/12a Victoria Parade Broadstairs CT10 1QS England to Flat 13 1 Crane Court London EC4A 2EJ on 19 May 2021 (1 page) |
| 15 December 2020 | Accounts for a dormant company made up to 31 May 2020 (12 pages) |
| 20 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 3 August 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 23 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 19 May 2019 | Registered office address changed from 14/7 Pemberton Row London EC4A 3BA to Flat 1/12a Victoria Parade Broadstairs CT10 1QS on 19 May 2019 (1 page) |
| 19 October 2018 | Accounts for a dormant company made up to 31 May 2018 (10 pages) |
| 21 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 20 August 2017 | Accounts for a dormant company made up to 31 May 2017 (11 pages) |
| 20 August 2017 | Accounts for a dormant company made up to 31 May 2017 (11 pages) |
| 18 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 22 October 2016 | Accounts for a dormant company made up to 31 May 2016 (11 pages) |
| 22 October 2016 | Accounts for a dormant company made up to 31 May 2016 (11 pages) |
| 21 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 December 2015 | Total exemption full accounts made up to 31 May 2015 (18 pages) |
| 21 December 2015 | Total exemption full accounts made up to 31 May 2015 (18 pages) |
| 24 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 19 February 2015 | Total exemption full accounts made up to 31 May 2014 (17 pages) |
| 19 February 2015 | Total exemption full accounts made up to 31 May 2014 (17 pages) |
| 9 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 30 December 2013 | Total exemption full accounts made up to 31 May 2013 (20 pages) |
| 30 December 2013 | Total exemption full accounts made up to 31 May 2013 (20 pages) |
| 23 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 23 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption full accounts made up to 31 May 2012 (17 pages) |
| 29 January 2013 | Total exemption full accounts made up to 31 May 2012 (17 pages) |
| 10 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 10 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Total exemption full accounts made up to 31 May 2011 (17 pages) |
| 23 January 2012 | Total exemption full accounts made up to 31 May 2011 (17 pages) |
| 16 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 16 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption full accounts made up to 31 May 2010 (18 pages) |
| 2 February 2011 | Total exemption full accounts made up to 31 May 2010 (18 pages) |
| 29 July 2010 | Secretary's details changed for The Company Books Ltd on 28 May 2010 (1 page) |
| 29 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Secretary's details changed for The Company Books Ltd on 28 May 2010 (1 page) |
| 29 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Registered office address changed from 15 Bunhill Row London EC1Y 8LP on 28 July 2010 (1 page) |
| 28 July 2010 | Registered office address changed from 15 Bunhill Row London EC1Y 8LP on 28 July 2010 (1 page) |
| 28 July 2010 | Director's details changed for Stephen Michael Lawlor on 28 May 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Stephen Michael Lawlor on 28 May 2010 (2 pages) |
| 9 March 2010 | Total exemption full accounts made up to 31 May 2009 (18 pages) |
| 9 March 2010 | Total exemption full accounts made up to 31 May 2009 (18 pages) |
| 26 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 19 August 2008 | Return made up to 28/05/08; no change of members
|
| 19 August 2008 | Return made up to 28/05/08; no change of members
|
| 1 April 2008 | Total exemption full accounts made up to 31 May 2007 (15 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 May 2007 (15 pages) |
| 23 September 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 23 September 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 31 July 2007 | Director's particulars changed (1 page) |
| 31 July 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 31 July 2007 | Director's particulars changed (1 page) |
| 7 July 2006 | Return made up to 28/05/06; full list of members
|
| 7 July 2006 | Return made up to 28/05/06; full list of members
|
| 28 May 2005 | Incorporation (18 pages) |
| 28 May 2005 | Incorporation (18 pages) |