Company NameElev8 Finance Limited
DirectorsPaul Jaconelli and Thomas Jaconelli
Company StatusActive
Company Number07411714
CategoryPrivate Limited Company
Incorporation Date19 October 2010(13 years, 5 months ago)
Previous NameDirect Leasing Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Paul Jaconelli
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG
Director NameMr Thomas Jaconelli
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2021(10 years, 5 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodbury Grove
North Finchley
London
N12 0DR

Location

Registered Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

9 at £1Kim Jaconelli
9.00%
Ordinary B
9 at £1Marc Jaconelli
9.00%
Ordinary B
8 at £1Kim Jaconelli
8.00%
Ordinary C
6 at £1Sharon Jaconelli
6.00%
Ordinary C
54 at £1Paul Jaconelli
54.00%
Ordinary A
5 at £1Marc Jaconelli
5.00%
Ordinary A
5 at £1Sharon Jaconelli
5.00%
Ordinary B
4 at £1Paul Jaconelli
4.00%
Ordinary B

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return24 September 2023 (6 months, 1 week ago)
Next Return Due8 October 2024 (6 months, 1 week from now)

Filing History

27 September 2023Confirmation statement made on 24 September 2023 with no updates (3 pages)
22 September 2023Accounts for a small company made up to 31 December 2022 (9 pages)
2 August 2023Notification of Romans International Limited as a person with significant control on 10 July 2019 (2 pages)
2 August 2023Cessation of Paul Alexander Jaconelli as a person with significant control on 10 July 2019 (1 page)
14 October 2022Accounts for a small company made up to 31 December 2021 (9 pages)
7 October 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
24 September 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
13 September 2021Accounts for a small company made up to 31 December 2020 (8 pages)
30 March 2021Appointment of Mr Thomas Jaconelli as a director on 30 March 2021 (2 pages)
17 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
21 August 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
14 May 2020Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
8 August 2019Confirmation statement made on 8 August 2019 with updates (4 pages)
30 April 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
13 December 2018Confirmation statement made on 19 October 2018 with updates (4 pages)
22 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
23 November 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-06
(2 pages)
23 November 2017Change of name notice (2 pages)
23 November 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-06
(2 pages)
23 November 2017Change of name notice (2 pages)
14 November 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
24 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
16 December 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
9 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
11 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(4 pages)
11 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(4 pages)
28 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
27 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
9 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
4 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
4 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
7 June 2013Accounts for a dormant company made up to 31 August 2012 (6 pages)
7 June 2013Accounts for a dormant company made up to 31 August 2012 (6 pages)
23 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
23 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
6 February 2012Accounts for a dormant company made up to 31 August 2011 (6 pages)
6 February 2012Accounts for a dormant company made up to 31 August 2011 (6 pages)
17 October 2011Previous accounting period shortened from 31 October 2011 to 31 August 2011 (1 page)
17 October 2011Previous accounting period shortened from 31 October 2011 to 31 August 2011 (1 page)
22 October 2010Appointment of Mr Paul Jaconelli as a director (2 pages)
22 October 2010Appointment of Mr Paul Jaconelli as a director (2 pages)
20 October 2010Termination of appointment of Barbara Kahan as a director (2 pages)
20 October 2010Termination of appointment of Barbara Kahan as a director (2 pages)
19 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
19 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
19 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)