Company NameELVI Consulting Limited
DirectorJoanna Petinou
Company StatusActive
Company Number08674374
CategoryPrivate Limited Company
Incorporation Date3 September 2013(10 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMrs Joanna Petinou
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressSterling House Fulbourne Road
Walthamstow
London
E17 4EE

Location

Registered AddressSterling House
Fulbourne Road
Wlathamstow
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Chris Petinou
50.00%
Ordinary B Non Voting
100 at £1Joanna Petinou
50.00%
Ordinary A

Financials

Year2014
Net Worth£9,657
Cash£56,164
Current Liabilities£70,147

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return16 March 2024 (1 month, 1 week ago)
Next Return Due30 March 2025 (11 months, 1 week from now)

Filing History

12 June 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
3 April 2023Confirmation statement made on 16 March 2023 with updates (5 pages)
30 May 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
11 April 2022Confirmation statement made on 16 March 2022 with updates (5 pages)
12 May 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
16 March 2021Confirmation statement made on 16 March 2021 with updates (5 pages)
3 June 2020Confirmation statement made on 23 May 2020 with updates (5 pages)
6 January 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
23 May 2019Confirmation statement made on 23 May 2019 with updates (5 pages)
21 January 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
24 May 2018Confirmation statement made on 23 May 2018 with updates (6 pages)
23 May 2018Statement of capital following an allotment of shares on 23 May 2018
  • GBP 203
(4 pages)
23 May 2018Statement of capital following an allotment of shares on 23 May 2018
  • GBP 203
(4 pages)
23 May 2018Statement of capital following an allotment of shares on 23 May 2018
  • GBP 203
(4 pages)
27 March 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
5 December 2017Change of details for Mrs Joanna Petinou as a person with significant control on 1 December 2017 (2 pages)
5 December 2017Change of details for Mrs Joanna Petinou as a person with significant control on 5 December 2017 (2 pages)
5 December 2017Change of details for Mrs Joanna Petinou as a person with significant control on 1 December 2017 (2 pages)
5 December 2017Change of details for Mrs Joanna Petinou as a person with significant control on 5 December 2017 (2 pages)
4 December 2017Change of details for Mrs Joanna Petinou as a person with significant control on 1 December 2017 (2 pages)
4 December 2017Change of details for Mrs Joanna Petinou as a person with significant control on 1 December 2017 (2 pages)
1 December 2017Director's details changed for Mrs Joanna Petinou on 1 December 2017 (2 pages)
1 December 2017Change of details for Mrs Joanna Petinou as a person with significant control on 1 December 2017 (2 pages)
1 December 2017Director's details changed for Mrs Joanna Petinou on 1 December 2017 (2 pages)
1 December 2017Change of details for Mrs Joanna Petinou as a person with significant control on 1 December 2017 (2 pages)
5 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
28 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
28 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200
(4 pages)
4 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200
(4 pages)
4 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200
(4 pages)
19 November 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 November 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 200
(4 pages)
3 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 200
(4 pages)
3 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 200
(4 pages)
3 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
3 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
3 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)