Elisha Telecom Ltd

Company Name	Elisha Telecom Ltd
Company Status	Active
Company Number	05916297
Category	Private Limited Company
Incorporation Date	25 August 2006(17 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Christiane De Leon De La Paz
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Filipino
Status	Current
Appointed	25 August 2006(same day as company formation)
Role	Market Communications Research
Country of Residence	Philippines
Correspondence Address	2a Tower 3, Olympic Heights Condo Eastwood Cyberpark, Bagumbayan Quezon City 1110 Philippines

Director Name	Mr Gary Green
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 August 2006(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	44 Courtland Drive Chigwell Essex IG7 6PW

Director Name	Odnerolf Vernon Navalta Fajilan
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Filipino
Status	Current
Appointed	25 August 2006(same day as company formation)
Role	Software Engineer
Country of Residence	Philippines
Correspondence Address	64d Aquino Street 10th Avenue Kalookan City 1400 Philippines

Director Name	Mr Mikhail Joseph Tiglao Torres
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Filipino
Status	Current
Appointed	25 August 2006(same day as company formation)
Role	Electronics & Communications E
Country of Residence	Philippines
Correspondence Address	2a Tower 3, Olympic Heights Condo Eastwood Cyberpark, Bagumbayan Quezon City 1110 Philippines

Director Name	Ms Sheila Rachel Fineberg
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 August 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	21 City Harbour 8 Selsdon Way London E14 9GR

Director Name	Mr Jeff Paul Green
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 August 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 City Harbour 8 Selsdon Way London E14 9GR

Secretary Name	Sheila Rachel Fineberg
Nationality	British
Status	Current
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 City Harbour 8 Selsdon Way London E14 9GR

Contact

Website	elishatelecom.com
Telephone	020 71001114
Telephone region	London

Location

Registered Address	21 City Harbour 8 Selsdon Way London E14 9GR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Shareholders

3 at £1	Jeffrey Paul Green 25.00% Ordinary
3 at £1	Sheila Rachel Fineberg 25.00% Ordinary
2 at £1	Christiane De Leon De La Paz 16.67% Ordinary
2 at £1	Mikhail Joseph Tiglao Torres 16.67% Ordinary
2 at £1	Odnerolf Vernon Navalta Fajilan 16.67% Ordinary

Financials

Year	2014
Net Worth	£7,988
Cash	£63,528
Current Liabilities	£60,192

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Filing History

1 September 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
17 January 2023	Micro company accounts made up to 31 August 2022 (4 pages)
30 August 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
4 April 2022	Micro company accounts made up to 31 August 2021 (4 pages)
25 August 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
3 March 2021	Micro company accounts made up to 31 August 2020 (4 pages)
27 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
30 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
26 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
28 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
13 February 2018	Director's details changed for Mr Jeff Paul Green on 12 February 2018 (2 pages)
13 February 2018	Change of details for Mr Jeff Paul Green as a person with significant control on 12 February 2018 (2 pages)
13 February 2018	Secretary's details changed for Sheila Rachel Fineberg on 12 February 2018 (1 page)
13 February 2018	Registered office address changed from 9 Collins Court Lower Park Road Loughton Essex IG10 4NL to 21 City Harbour 8 Selsdon Way London E14 9GR on 13 February 2018 (1 page)
13 February 2018	Director's details changed for Ms Sheila Rachel Fineberg on 12 February 2018 (2 pages)
2 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
2 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 12 (10 pages)
29 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 12 (10 pages)
5 June 2015	Registered office address changed from "Rosula",, 209 High Road Chigwell Essex IG7 5BJ to 9 Collins Court Lower Park Road Loughton Essex IG10 4NL on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from "Rosula",, 209 High Road Chigwell Essex IG7 5BJ to 9 Collins Court Lower Park Road Loughton Essex IG10 4NL on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from "Rosula",, 209 High Road Chigwell Essex IG7 5BJ to 9 Collins Court Lower Park Road Loughton Essex IG10 4NL on 5 June 2015 (1 page)
4 June 2015	Director's details changed for Mr Jeffrey Paul Green on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Jeffrey Paul Green on 1 June 2015 (2 pages)
4 June 2015	Secretary's details changed for Sheila Rachel Fineberg on 1 June 2015 (1 page)
4 June 2015	Secretary's details changed for Sheila Rachel Fineberg on 1 June 2015 (1 page)
4 June 2015	Secretary's details changed for Sheila Rachel Fineberg on 1 June 2015 (1 page)
4 June 2015	Director's details changed for Sheila Rachel Fineberg on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Jeffrey Paul Green on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Sheila Rachel Fineberg on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Sheila Rachel Fineberg on 1 June 2015 (2 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 12 (10 pages)
19 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 12 (10 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
8 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 12 (10 pages)
8 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 12 (10 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
27 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (10 pages)
27 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (10 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (10 pages)
27 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (10 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 September 2010	Director's details changed for Odnerolf Vernon Navalta Fajilan on 25 August 2010 (2 pages)
8 September 2010	Director's details changed for Odnerolf Vernon Navalta Fajilan on 25 August 2010 (2 pages)
8 September 2010	Director's details changed for Christiane De Leon De La Paz on 25 August 2010 (2 pages)
8 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (10 pages)
8 September 2010	Director's details changed for Mikhail Joseph Tiglao Torres on 25 August 2010 (2 pages)
8 September 2010	Director's details changed for Jeffrey Paul Green on 25 August 2010 (2 pages)
8 September 2010	Director's details changed for Jeffrey Paul Green on 25 August 2010 (2 pages)
8 September 2010	Director's details changed for Christiane De Leon De La Paz on 25 August 2010 (2 pages)
8 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (10 pages)
8 September 2010	Director's details changed for Mikhail Joseph Tiglao Torres on 25 August 2010 (2 pages)
6 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 September 2009	Return made up to 25/08/09; full list of members (6 pages)
7 September 2009	Return made up to 25/08/09; full list of members (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 September 2008	Return made up to 25/08/08; full list of members (6 pages)
2 September 2008	Return made up to 25/08/08; full list of members (6 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 August 2007	Location of debenture register (1 page)
30 August 2007	Registered office changed on 30/08/07 from: "rosula", 209 high road chigwell essex IG7 5BJ (1 page)
30 August 2007	Location of register of members (1 page)
30 August 2007	Location of debenture register (1 page)
30 August 2007	Location of register of members (1 page)
30 August 2007	Return made up to 25/08/07; full list of members (4 pages)
30 August 2007	Registered office changed on 30/08/07 from: "rosula", 209 high road chigwell essex IG7 5BJ (1 page)
30 August 2007	Return made up to 25/08/07; full list of members (4 pages)
25 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 2006	Incorporation (22 pages)
25 August 2006	Incorporation (22 pages)

Elisha Telecom Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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