ELONEX DOOH LIMITED
Active - Accounts Filed
General Information
NAME
ELONEX DOOH LIMITED
COMPANY NUMBER
05851593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
20/06/2006
(18 years and 5 months old)
WEBSITE
www.one-asset.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/2014
20/12/2023
ONE ASSET LIMITED
View all previous names
BIRMINGHAM
B3 2DX
c/o Hcr Legal 2 Cornwall Street
Birmingham
B3 2DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE ASSET LIMITED | Active - Accounts Filed | View Report |
| BOOH MEDIA PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELONEX DOOH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELONEX DOOH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELONEX DOOH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2006 - Present (18 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
31/12/2015 - Present (8 years and 11 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/06/2018 - Present (6 years and 6 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1250 |
View Report |
|
20/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1247 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE ASSET LIMITED | Active - Accounts Filed | View Report |
| BOOH MEDIA PLC | Active - Accounts Filed | View Report |
| BUYERS & SELLERS MEDIA PLC | Active - Accounts Filed | View Report |
| EDM CONTRACTS LIMITED | Company is dissolved | View Report |
| ELONEX ALLIANCE LIMITED | Active - Accounts Filed | View Report |
| ELONEX OUTDOOR MEDIA LIMITED | Active - Accounts Filed | View Report |
| GULL PERCH LTD | Company is dissolved | View Report |
| PSNET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 08/09/2020 | Change in Reg. Office |
| 12/08/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 10/03/2020 | Change in Reg. Office |
| 23/07/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Company Secretary Harry Francis Cottam (925336845) Appointed |
| 10/08/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Board Member Jalaladin Kamani (924874884) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 08/06/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Clare Louise Smith (918175254) Appointed |
| 05/10/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 05/06/2015 | Change in Reg. Office |
| 05/06/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
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