Company number 08737546
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 12 BEEHIVE BUSINESS CENTRE, BEEHIVE LANE, CHELMSFORD, CM2 9TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 17 October 2015. The most likely internet sites of ELONEX DIGITAL MALLS LTD are www.elonexdigitalmalls.co.uk, and www.elonex-digital-malls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Elonex Digital Malls Ltd is a Private Limited Company.
The company registration number is 08737546. Elonex Digital Malls Ltd has been working since 17 October 2013.
The present status of the company is Active. The registered address of Elonex Digital Malls Ltd is 12 Beehive Business Centre Beehive Lane Chelmsford Cm2 9te. . HAGUE, Anthony James is a Director of the company. SMITH, Darren Jean Paul is a Director of the company. SMITH, Nicholas Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".
elonex digital malls Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Nick Smith
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
ELONEX DIGITAL MALLS LTD Events
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 17 October 2015
26 Nov 2015
Registration of charge 087375460001, created on 25 November 2015
09 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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ANNOTATION
Clarification a second filed AR01 was registered on 15/04/2016.
...
... and 4 more events
01 Jun 2015
Registered office address changed from , 104 - 106 Hagley Road, Edgbaston, Birmingham, B16 8LT to 12 Beehive Business Centre Beehive Lane Chelmsford CM2 9TE on 1 June 2015
14 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
20 May 2014
Appointment of Mr Darren Jean-Paul Smith as a director
07 Apr 2014
Appointment of Mr Anthony James Hague as a director
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17