| Company Name | Eleven Management Limited |
|---|---|
| Directors | Niamh Byrne and Regine Elizabeth Moylett-Davies |
| Company Status | Active |
| Company Number | 07705958 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2011(12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Niamh Byrne |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ |
| Director Name | Ms Regine Elizabeth Moylett-Davies |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ |
Location
| Registered Address | C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Niamh Byrne 50.00% Ordinary |
|---|---|
| 1 at £1 | Regine Elizabeth Moylett-davies 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £211,184 |
| Cash | £51,104 |
| Current Liabilities | £105,425 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Charges
| 12 March 2015 | Delivered on: 21 March 2015 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|---|
| 11 September 2012 | Delivered on: 21 September 2012 Persons entitled: Cedarwood (UK) Limited Classification: Rent deposit deed Secured details: £2,520.38 and all other monies due or to become due. Particulars: £2,520.38 plus an amount equal to vat including any additions or the balance. Outstanding |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 16 August 2023 | Confirmation statement made on 15 July 2023 with updates (4 pages) |
| 16 May 2023 | Appointment of Miss Tanyel Vahdettin as a director on 1 May 2023 (2 pages) |
| 8 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 12 December 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 12 December 2022 (1 page) |
| 28 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 19 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 15 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 4 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 10 August 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 July 2019 | Director's details changed for Ms Niamh Byrne on 15 July 2019 (2 pages) |
| 15 July 2019 | Change of details for Ms Niamh Byrne as a person with significant control on 15 July 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 15 July 2019 | Director's details changed for Ms Regine Elizabeth Moylett-Davies on 15 July 2019 (2 pages) |
| 15 July 2019 | Change of details for Miss Regine Elizabeth Moylett as a person with significant control on 15 July 2019 (2 pages) |
| 14 March 2019 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 14 March 2019 (1 page) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 3 August 2018 | Registered office address changed from 180 Great Portland Street London W1W 5QZ England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 3 August 2018 (1 page) |
| 17 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 17 July 2018 | Change of details for Miss Regine Elizabeth Moylett as a person with significant control on 17 July 2018 (2 pages) |
| 17 July 2018 | Change of details for Ms Niamh Byrne as a person with significant control on 17 July 2018 (2 pages) |
| 17 July 2018 | Director's details changed for Ms Regine Elizabeth Moylett-Davies on 17 July 2018 (2 pages) |
| 17 July 2018 | Registered office address changed from 19 Portland Place London W1B 1PX to 180 Great Portland Street London W1W 5QZ on 17 July 2018 (1 page) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 August 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 21 March 2015 | Registration of charge 077059580002, created on 12 March 2015 (10 pages) |
| 21 March 2015 | Registration of charge 077059580002, created on 12 March 2015 (10 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Register inspection address has been changed from 2C Woodstock Studios Woodstock Grove London W12 8LE United Kingdom to Suite B Park House 206-208 Latimer Road London W10 6QY (1 page) |
| 16 July 2014 | Register inspection address has been changed from 2C Woodstock Studios Woodstock Grove London W12 8LE United Kingdom to Suite B Park House 206-208 Latimer Road London W10 6QY (1 page) |
| 16 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 11 March 2014 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 11 March 2014 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 22 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 21 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 July 2012 | Register inspection address has been changed (1 page) |
| 24 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Register inspection address has been changed (1 page) |
| 24 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 15 July 2011 | Incorporation (49 pages) |
| 15 July 2011 | Incorporation (49 pages) |