Elogbooks Holdings Ltd

Company Name	Elogbooks Holdings Ltd
Company Status	Active
Company Number	10234354
Category	Private Limited Company
Incorporation Date	16 June 2016(7 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(4 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mrs Beatriz Francos Shorrock
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Christopher Bone
Status	Current
Appointed	01 August 2023(7 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Colin Anthony Wills
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Si1 Parsons Green St Ives Cambs PE27 4AA

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Matthew James Allen
Status	Resigned
Appointed	30 June 2020(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2023)
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Philip Edwin Greenwood
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2021(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Location

Registered Address	20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (9 months, 2 weeks ago)
Next Return Due	17 July 2024 (3 months from now)

Filing History

28 January 2021	Appointment of Mr Philip Edwin Greenwood as a director on 28 January 2021 (2 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
30 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 July 2020	Memorandum and Articles of Association (10 pages)
16 July 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
15 July 2020	Registered office address changed from Si1 Parsons Green St Ives Cambs PE27 4AA England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 15 July 2020 (1 page)
15 July 2020	Appointment of Mr Alexander Peter Dacre as a director on 30 June 2020 (2 pages)
15 July 2020	Cessation of Colin Anthony Wills as a person with significant control on 30 June 2020 (1 page)
15 July 2020	Termination of appointment of Colin Anthony Wills as a director on 30 June 2020 (1 page)
15 July 2020	Notification of Cirrus Holdco Limited as a person with significant control on 30 June 2020 (2 pages)
15 July 2020	Appointment of Mr Mark Andrew Adams as a director on 30 June 2020 (2 pages)
15 July 2020	Appointment of Mr Matthew James Allen as a secretary on 30 June 2020 (2 pages)
24 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
21 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
25 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
5 October 2018	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
24 July 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
6 July 2018	Statement of capital following an allotment of shares on 11 June 2018 GBP 100 (3 pages)
16 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
15 August 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
14 August 2017	Notification of Colin Anthony Wills as a person with significant control on 30 June 2016 (2 pages)
14 August 2017	Notification of Colin Anthony Wills as a person with significant control on 30 June 2016 (2 pages)
16 June 2016	Incorporation Statement of capital on 2016-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 June 2016	Incorporation Statement of capital on 2016-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Elogbooks Holdings Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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