Company NameElto-UK Ltd
DirectorsNicolas Schottey and Mark Timothy Dickens
Company StatusActive
Company Number13080717
CategoryPrivate Limited Company
Incorporation Date14 December 2020(3 years, 3 months ago)
Previous NameElexent UK Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Nicolas Schottey
Date of BirthApril 1977 (Born 47 years ago)
NationalityFrench
StatusCurrent
Appointed14 December 2020(same day as company formation)
RoleCeo Of Elexent Holdings
Country of ResidenceFrance
Correspondence AddressRivers Office Park Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Secretary NameMr James Alexander Blendis
StatusCurrent
Appointed01 March 2021(2 months, 2 weeks after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence AddressRivers Office Park Denham Way
Maple Cross
Rickmansworth
WD3 9YS
Director NameMr Mark Timothy Dickens
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2021(3 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRivers Office Park Denham Way
Maple Cross
Rickmansworth
WD3 9YS

Location

Registered AddressRivers Office Park Denham Way
Maple Cross
Rickmansworth
WD3 9YS
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardChorleywood South & Maple Cross
Built Up AreaMaple Cross
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return13 December 2023 (3 months, 2 weeks ago)
Next Return Due27 December 2024 (9 months from now)

Filing History

21 December 2023Confirmation statement made on 13 December 2023 with no updates (3 pages)
31 July 2023Accounts for a small company made up to 31 December 2022 (26 pages)
17 March 2023Compulsory strike-off action has been discontinued (1 page)
16 March 2023Accounts for a small company made up to 31 December 2021 (23 pages)
14 March 2023First Gazette notice for compulsory strike-off (1 page)
16 January 2023Second filing of Confirmation Statement dated 19 January 2022 (3 pages)
5 January 2023Confirmation statement made on 13 December 2022 with updates (5 pages)
19 January 2022Confirmation statement made on 13 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/01/23
(5 pages)
16 June 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-16
(3 pages)
8 April 2021Appointment of Mr Mark Timothy Dickens as a director on 8 April 2021 (2 pages)
1 March 2021Appointment of Mr James Alexander Blendis as a secretary on 1 March 2021 (2 pages)
1 March 2021Statement of capital following an allotment of shares on 15 February 2021
  • GBP 221,000
(3 pages)
14 December 2020Incorporation
Statement of capital on 2020-12-14
  • GBP 1
(28 pages)