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Home > England & Wales Companies > ELDHESTURS LTD
Company Information for

ELDHESTURS LTD

6 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL,
Company Registration Number
08281888
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eldhesturs Ltd
ELDHESTURS LTD was founded on 2012-11-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eldhesturs Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELDHESTURS LTD
 
Legal Registered Office
6 BEAUFORT COURT, ADMIRALS WAY
LONDON
E14 9XL
Other companies in E14
 
Previous Names
FIREHORSE WEALTH LTD20/08/2021
CENTRAL LONDON LTD23/11/2012
Filing Information
Company Number 08281888
Company ID Number 08281888
Date formed 2012-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 26/11/2020
Account next due 07/03/2023
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:46:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDHESTURS LTD
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Company Officers of ELDHESTURS LTD

Current Directors
Officer Role Date Appointed
ANDREW FOMYCHOV
 Director 2012-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Company Secretary 2012-11-06 2012-11-21
WARIS KHAN
 Director 2012-11-06 2012-11-21
NOMINEE DIRECTOR LTD
 Director 2012-11-06 2012-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FOMYCHOV SWISS BUSINESS ALLIANCE LTD Director 2017-12-20 CURRENT 2017-12-20 Active
ANDREW FOMYCHOV HEALTHWELL (UK) LTD Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
ANDREW FOMYCHOV ACQUA NORDICA LTD Director 2015-03-26 CURRENT 2015-03-26 Active
ANDREW FOMYCHOV ACQUA ETERNA LTD Director 2013-02-14 CURRENT 2012-11-06 Active
ANDREW FOMYCHOV HEALTHWELL LIMITED Director 2005-04-11 CURRENT 2005-04-06 Active
ANDREW FOMYCHOV ADVANCED STRATEGIES LTD Director 1999-04-15 CURRENT 1998-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-20Compulsory strike-off action has been suspended
2023-05-09FIRST GAZETTE notice for compulsory strike-off
2023-03-05APPOINTMENT TERMINATED, DIRECTOR ANDREW FOMYCHOV
2023-02-14CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-02-13CESSATION OF ANDREW FOMYCHOV AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13Notification of Firehorse Investments Ltd as a person with significant control on 2022-09-30
2022-12-07AA01Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-10-27AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-09-02Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-02AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-06-17AA01Previous accounting period extended from 23/11/21 TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-1926/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA26/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM 17 Ensign House Admirals Way London E14 9XQ
2021-10-25AA01Previous accounting period shortened from 24/11/20 TO 23/11/20
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-09-02AA01Previous accounting period shortened from 25/11/20 TO 24/11/20
2021-08-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FOMYCHOV
2021-08-27PSC07CESSATION OF FIREHORSE INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-08-20RES15CHANGE OF COMPANY NAME 20/08/21
2021-07-12AA01Previous accounting period shortened from 26/11/20 TO 25/11/20
2021-04-19PSC02Notification of Firehorse Investments Ltd as a person with significant control on 2021-04-12
2021-04-19PSC07CESSATION OF SWISS BUSINESS ALLIANCE LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-06-29AA26/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18AAMDAmended account full exemption
2020-04-16PSC02Notification of Swiss Business Alliance Ltd as a person with significant control on 2020-04-16
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-04-16PSC07CESSATION OF FIREHORSE INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 26/11/18
2019-11-05AA01Previous accounting period shortened from 27/11/18 TO 26/11/18
2019-09-02CH01Director's details changed for Mr Andrew Fomychov on 2019-09-02
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-08-22PSC02Notification of Firehorse Investments Ltd as a person with significant control on 2019-08-22
2019-08-22PSC09Withdrawal of a person with significant control statement on 2019-08-22
2019-08-19AA01Previous accounting period shortened from 28/11/18 TO 27/11/18
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/17
2019-04-17DISS40Compulsory strike-off action has been discontinued
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-01PSC08Notification of a person with significant control statement
2019-02-01PSC09Withdrawal of a person with significant control statement on 2019-02-01
2018-11-16AA01Previous accounting period shortened from 29/11/17 TO 28/11/17
2018-08-16AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-08-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-08-24CH01Director's details changed for Mr Andrew Fomychov on 2016-08-24
2016-08-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AR0126/06/16 ANNUAL RETURN FULL LIST
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-10AR0106/11/14 ANNUAL RETURN FULL LIST
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-06-11RES01ADOPT ARTICLES 11/06/14
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-02AR0106/11/13 ANNUAL RETURN FULL LIST
2012-11-23CH01Director's details changed for Mr Andrew Fomychov on 2012-11-23
2012-11-23RES15CHANGE OF NAME 21/11/2012
2012-11-23CERTNMCompany name changed central london LTD\certificate issued on 23/11/12
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/12 FROM Suite B 29 Harley Street London W1G 9QR England
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN
2012-11-21AP01DIRECTOR APPOINTED MR ANDREW FOMYCHOV
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/12 FROM Suite B 29 Harley Street London W1G 9QR England
2012-11-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY NOMINEE SECRETARY LTD
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2012-11-21SH0121/11/12 STATEMENT OF CAPITAL GBP 999
2012-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ELDHESTURS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELDHESTURS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELDHESTURS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2017-11-28
Annual Accounts
2018-11-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELDHESTURS LTD

Intangible Assets
Patents
We have not found any records of ELDHESTURS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELDHESTURS LTD
Trademarks
We have not found any records of ELDHESTURS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDHESTURS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ELDHESTURS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELDHESTURS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELDHESTURS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELDHESTURS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9XL