ELEBIA LTD
Active - Accounts Filed
General Information
NAME
ELEBIA LTD
COMPANY NUMBER
09889325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
25/11/2015
(9 years and 2 months old)
WEBSITE
elebia.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT3 3EP
153 Mortimer Street
Herne Bay
Kent
CT6 5HA
Spinney House
Wilcox Close
Aylesham Industrial Estate, Ayle
CANTERBURY
CT3 3EP
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 |
|---|---|---|
| VERTEMAX GROUP LTD | Active - Accounts Filed | View Report |
| ELEBIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELEBIA LTD?
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 ELEBIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEBIA LTD?
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 |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2022 - Present (2 years and 4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/09/2022 - Present (2 years and 4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2023 - Present (2years) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/01/2023 - Present (2years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAKI AB | N/A | N/A |
| VERTEMAX GROUP LTD | Active - Accounts Filed | View Report |
| ELEBIA LTD | Active - Accounts Filed | View Report |
| VERTEMAX LTD | Active - Accounts Filed | View Report |
| VERTEMAX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 09/08/2023 | John Samuel George Hardy (916206323) has left the board |
| 08/08/2023 | Gary Brian Taylor (915125307) has left the board |
| 27/01/2023 | New Board Member Charlton Chandler Day (930467783) Appointed |
| 27/01/2023 | New Board Member Kelly Blackhall Smith (925614512) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | Karl Jesper Lundstrom (928083587) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Board Member Tomas Hilmarsson (930011987) Appointed |
| 19/09/2022 | New Board Member Tomas Hilmarsson (930012112) Appointed |
| 25/09/2021 | New Accounts filed |
| 23/06/2021 | Change in Reg. Office |
| 31/03/2021 | New Board Member Jesper Karl Lundstrom (928083587) Appointed |
| 17/03/2021 | New Board Member Jesper Karl Lundstrom (928084010) Appointed |
| 17/03/2021 | New Board Member Thomas Hans Anders Schuller (928084007) Appointed |
| 29/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 10/11/2017 | Change in Reg. Office |
| 21/07/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 09/06/2016 | New Board Member John Samuel George Hardy (916206323) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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