| Company Name | Elto-UK Ltd |
|---|---|
| Directors | Nicolas Schottey and Mark Timothy Dickens |
| Company Status | Active |
| Company Number | 13080717 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2020(2 years, 5 months ago) |
| Previous Name | Elexent UK Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Nicolas Schottey |
|---|---|
| Date of Birth | April 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 14 December 2020(same day as company formation) |
| Role | Ceo Of Elexent Holdings |
| Country of Residence | France |
| Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
| Secretary Name | Mr James Alexander Blendis |
|---|---|
| Status | Current |
| Appointed | 01 March 2021(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
| Director Name | Mr Mark Timothy Dickens |
|---|---|
| Date of Birth | February 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2021(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
Location
| Registered Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Maple Cross |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2022 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 December 2023 (6 months, 3 weeks from now) |
Filing History
| 19 January 2022 | Confirmation statement made on 13 December 2021 with updates (4 pages) |
|---|---|
| 16 June 2021 | Resolutions
|
| 8 April 2021 | Appointment of Mr Mark Timothy Dickens as a director on 8 April 2021 (2 pages) |
| 1 March 2021 | Statement of capital following an allotment of shares on 15 February 2021
|
| 1 March 2021 | Appointment of Mr James Alexander Blendis as a secretary on 1 March 2021 (2 pages) |
| 14 December 2020 | Incorporation Statement of capital on 2020-12-14
|