Company NameElucidated Md Ltd
DirectorMarcus Noel Hal Denton
Company StatusActive
Company Number06889183
CategoryPrivate Limited Company
Incorporation Date28 April 2009(14 years, 11 months ago)

Business Activity

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

Director

Director NameMr Marcus Noel Hal Denton
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP

Location

Registered Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2 at £1Marcus Noel Hal Denton
100.00%
Ordinary

Financials

Year2014
Net Worth£58,931
Cash£70,002
Current Liabilities£11,789

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 April 2023 (11 months ago)
Next Return Due12 May 2024 (1 month, 1 week from now)

Filing History

30 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
9 May 2023Confirmation statement made on 28 April 2023 with no updates (3 pages)
26 January 2023Previous accounting period shortened from 30 April 2022 to 31 March 2022 (1 page)
26 January 2023Total exemption full accounts made up to 31 March 2022 (7 pages)
13 May 2022Confirmation statement made on 28 April 2022 with no updates (3 pages)
8 January 2022Total exemption full accounts made up to 30 April 2021 (8 pages)
21 May 2021Confirmation statement made on 28 April 2021 with no updates (3 pages)
12 April 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
9 May 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
28 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
2 May 2019Confirmation statement made on 28 April 2019 with no updates (3 pages)
22 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
3 May 2018Confirmation statement made on 28 April 2018 with no updates (3 pages)
16 December 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
16 December 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
20 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
20 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
24 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
(3 pages)
20 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
(3 pages)
30 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(3 pages)
13 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(3 pages)
30 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 June 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-06-08
  • GBP 2
(3 pages)
8 June 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-06-08
  • GBP 2
(3 pages)
26 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
18 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
19 May 2012Director's details changed for Marcus Noel Hal Denton on 1 October 2011 (2 pages)
19 May 2012Director's details changed for Marcus Noel Hal Denton on 1 October 2011 (2 pages)
19 May 2012Director's details changed for Marcus Noel Hal Denton on 1 October 2011 (2 pages)
19 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
3 February 2012Annual return made up to 28 April 2011 with a full list of shareholders (14 pages)
3 February 2012Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU on 3 February 2012 (2 pages)
3 February 2012Total exemption full accounts made up to 30 April 2011 (9 pages)
3 February 2012Annual return made up to 28 April 2011 with a full list of shareholders (14 pages)
3 February 2012Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU on 3 February 2012 (2 pages)
3 February 2012Total exemption full accounts made up to 30 April 2011 (9 pages)
3 February 2012Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU on 3 February 2012 (2 pages)
1 February 2012Administrative restoration application (3 pages)
1 February 2012Administrative restoration application (3 pages)
6 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011First Gazette notice for compulsory strike-off (1 page)
23 August 2011First Gazette notice for compulsory strike-off (1 page)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 June 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
11 June 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
28 April 2009Incorporation (12 pages)
28 April 2009Incorporation (12 pages)