| Company Name | Elcom Funding Solutions Limited |
|---|---|
| Director | Carol Martin |
| Company Status | Active |
| Company Number | 09349933 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2014(9 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Carol Martin |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 April 2015(4 months after company formation) |
| Appointment Duration | 9 years |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
| Director Name | Mr David Elliott |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Angel Square London EC1V 1NY |
Contact
| Website | elcom.com |
|---|
Location
| Registered Address | Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elcom Systems LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 29 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 16 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 10 December 2019 | Registered office address changed from 2 2 Angle Square London United Kingdom to 2 Angel Square London EC1V 1NY on 10 December 2019 (1 page) |
| 6 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 17 September 2018 | Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to 2 2 Angle Square London on 17 September 2018 (1 page) |
| 13 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 1 September 2017 | Registered office address changed from 338 Euston Road Euston Road London NW1 3BT England to 16 Upper Woburn Place London WC1H 0BS on 1 September 2017 (1 page) |
| 1 September 2017 | Registered office address changed from 338 Euston Road Euston Road London NW1 3BT England to 16 Upper Woburn Place London WC1H 0BS on 1 September 2017 (1 page) |
| 22 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 September 2016 | Registered office address changed from East Side Kings Cross London N1C 4AX England to 338 Euston Road Euston Road London NW1 3BT on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from East Side Kings Cross London N1C 4AX England to 338 Euston Road Euston Road London NW1 3BT on 1 September 2016 (1 page) |
| 9 February 2016 | Registered office address changed from 14 Silver Street Stony Stratford Milton Keynes Bucks MK11 1JR to East Side Kings Cross London N1C 4AX on 9 February 2016 (1 page) |
| 9 February 2016 | Registered office address changed from 14 Silver Street Stony Stratford Milton Keynes Bucks MK11 1JR to East Side Kings Cross London N1C 4AX on 9 February 2016 (1 page) |
| 18 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 8 August 2015 | Appointment of Carol Martin as a director on 16 April 2015 (2 pages) |
| 8 August 2015 | Appointment of Carol Martin as a director on 16 April 2015 (2 pages) |
| 10 December 2014 | Incorporation Statement of capital on 2014-12-10
|
| 10 December 2014 | Incorporation Statement of capital on 2014-12-10
|