| Company Name | Elbert Partners Limited |
|---|---|
| Director | John Richard Edge |
| Company Status | Active |
| Company Number | 08822549 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2013(10 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Richard Edge |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Corporate Development |
| Country of Residence | England |
| Correspondence Address | 13 Limes Avenue London NW7 3NY |
| Director Name | Mrs Karen Margaret Oxley |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 17 The Pryors Tarvin Cheshire CH3 8JP Wales |
Location
| Registered Address | 13 Limes Avenue London NW7 3NY |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1k at £1 | John Richard Edge 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
|---|---|
| 16 November 2023 | Micro company accounts made up to 30 December 2022 (3 pages) |
| 16 November 2023 | Registered office address changed from C/O Lubbock Fine, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to 13 Limes Avenue London NW7 3NY on 16 November 2023 (1 page) |
| 9 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2023 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to C/O Lubbock Fine, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 8 March 2023 (1 page) |
| 8 March 2023 | Micro company accounts made up to 30 December 2021 (3 pages) |
| 8 March 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2022 | Registered office address changed from 21 Bedford Square London WC1B 3HH England to 35 Ballards Lane London N3 1XW on 29 May 2022 (1 page) |
| 15 February 2022 | Micro company accounts made up to 30 December 2020 (3 pages) |
| 7 February 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 2 February 2022 | Change of details for Mr John Richard Edge as a person with significant control on 2 January 2022 (2 pages) |
| 2 February 2022 | Director's details changed for Mr John Richard Edge on 2 February 2022 (2 pages) |
| 24 December 2021 | Register inspection address has been changed to 21 Bedford Square Bedford Square London WC1B 3HH (1 page) |
| 24 December 2021 | Register(s) moved to registered inspection location 21 Bedford Square Bedford Square London WC1B 3HH (1 page) |
| 14 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2021 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
| 13 April 2021 | Micro company accounts made up to 30 December 2019 (3 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2020 | Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
| 11 May 2020 | Registered office address changed from 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW to 21 Bedford Square London WC1B 3HH on 11 May 2020 (1 page) |
| 6 March 2020 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 2 January 2020 | Confirmation statement made on 20 December 2019 with updates (3 pages) |
| 24 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2019 | Confirmation statement made on 20 December 2018 with updates (5 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 25 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 3 October 2017 | Director's details changed for Mr John Richard Edge on 1 October 2017 (2 pages) |
| 3 October 2017 | Director's details changed for Mr John Richard Edge on 1 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr John Richard Edge as a person with significant control on 1 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr John Richard Edge as a person with significant control on 1 October 2017 (2 pages) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2017 | Director's details changed for Mr John Richard Edge on 1 January 2017 (2 pages) |
| 30 March 2017 | Director's details changed for Mr John Richard Edge on 1 January 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-03-10
|
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 24 February 2014 | Termination of appointment of Karen Oxley as a director (1 page) |
| 24 February 2014 | Termination of appointment of Karen Oxley as a director (1 page) |
| 20 December 2013 | Incorporation Statement of capital on 2013-12-20
|
| 20 December 2013 | Incorporation Statement of capital on 2013-12-20
|