UK ELIA LIMITED
Active - Accounts Filed
General Information
NAME
UK ELIA LIMITED
COMPANY NUMBER
11067392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/11/2017
(7 years and 1 months old)
WEBSITE
www.elia.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
16/11/2017
03/05/2019
SIGNS OF SAFETY UK LIMITED
SUFFOLK
IP1 1QJ
Telephone: 02089982100
TPS: No
The Vicarage
Church Lane
Mayfield
Ashbourne, Derbyshire
DE6 2JR
Telephone: 89982100
Third Floor Connexions Building
159 Princes Street
Ipswich
Suffolk IP1 1QJ
IP1 1QJ
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 |
|---|---|---|
| RESOLUTIONS CONSULTANCY PTY LTD | N/A | N/A |
| UK ELIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 20/12/2023 | New Board Member Vivienne Lesley Hogg (918840161) Appointed |
Credit Risk Overview
Want to learn more about UK ELIA 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 UK ELIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK ELIA 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 |
|---|---|---|---|---|
|
01/12/2023 - Present (1years) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2023 - Present (1years) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2017 - 18/06/2019 (1 years and 7 months) Born in Oct 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/05/2019 - Present (5 years and 7 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
13/05/2022 - Present (2 years and 7 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTIONS CONSULTANCY PTY LTD | N/A | N/A |
| UK ELIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 20/12/2023 | New Board Member Vivienne Lesley Hogg (918840161) Appointed |
| 14/12/2023 | Kay Jennifer Bell (919616792) has left the board |
| 14/12/2023 | New Board Member Vivienne Lesley Hogg (931697248) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 23/11/2022 | Philippa Anne Young (929580363) has left the board |
| 23/11/2022 | New Board Member Kay Jennifer Bell (919616792) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Philippa Anne Young (929580363) Appointed |
| 17/05/2022 | Tracey Hill (918567518) has left the board |
| 06/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 24/07/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | Change in Reg. Office |
| 21/06/2019 | Jeremy De Vries-Turnell (924022076) has left the board |
| 17/05/2019 | New Board Member Tracey Hill (918567518) Appointed |
| 04/04/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
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