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Company Information for

ELIRA LTD

FIRST FLOOR SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EP,
Company Registration Number
08432359
Private Limited Company
Active

Company Overview

About Elira Ltd
ELIRA LTD was founded on 2013-03-06 and has its registered office in London. The organisation's status is listed as "Active". Elira Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ELIRA LTD
 
Legal Registered Office
FIRST FLOOR SENTINEL HOUSE SENTINEL SQUARE
BRENT STREET
LONDON
NW4 2EP
Other companies in NW4
 
Filing Information
Company Number 08432359
Company ID Number 08432359
Date formed 2013-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-01-05 23:32:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELIRA LTD
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Company Officers of ELIRA LTD

Current Directors
Officer Role Date Appointed
CAROL JOUBERT
Director 2013-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE MARY MEYER
Director 2013-03-06 2013-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL JOUBERT RAFT INVESTMENT LIMITED Director 2017-09-20 CURRENT 2004-01-16 Active
CAROL JOUBERT NETTOGO LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
CAROL JOUBERT ST. JAMES'S CLOSE MANAGEMENT COMPANY LIMITED Director 2016-09-17 CURRENT 2000-11-15 Active
CAROL JOUBERT PENNYCROFT INVESTMENTS LIMITED Director 2016-08-10 CURRENT 2007-08-13 Active
CAROL JOUBERT APOLY TRADE LTD Director 2016-03-28 CURRENT 2013-08-27 Active
CAROL JOUBERT DAVENPORT WORLD TRADING LTD Director 2016-03-08 CURRENT 2016-03-08 Active
CAROL JOUBERT B.A TECHNOLOGIES LTD Director 2016-03-02 CURRENT 2016-03-02 Dissolved 2017-05-16
CAROL JOUBERT SOURSTEEL LTD Director 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-07-25
CAROL JOUBERT DMT PHARM LTD. Director 2015-11-20 CURRENT 2012-11-13 Active - Proposal to Strike off
CAROL JOUBERT SANTURA TRADING LTD Director 2015-10-01 CURRENT 2009-10-22 Active - Proposal to Strike off
CAROL JOUBERT SANDYVIEW LIMITED Director 2015-04-30 CURRENT 2003-12-11 Active
CAROL JOUBERT TTI GLOBAL LIMITED Director 2015-03-20 CURRENT 2015-03-03 Active
CAROL JOUBERT FNP MEDIA LIMITED Director 2014-12-11 CURRENT 2006-05-05 Active - Proposal to Strike off
CAROL JOUBERT WELFARE TRADING LIMITED Director 2014-11-20 CURRENT 2013-01-17 Active - Proposal to Strike off
CAROL JOUBERT GLOBAL ESTATE & ASSETS LTD. Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
CAROL JOUBERT EVITERNITYTECH LTD Director 2014-08-15 CURRENT 2014-08-15 Active
CAROL JOUBERT ATM SECRETARIES LIMITED Director 2014-07-01 CURRENT 2006-07-11 Active
CAROL JOUBERT EXPRESS ASSISTANCE UK LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
CAROL JOUBERT PHARMALOG LIMITED Director 2014-04-28 CURRENT 2005-04-14 Dissolved 2018-01-16
CAROL JOUBERT LEADING RESOURCES LIMITED Director 2014-04-13 CURRENT 2000-04-19 Active - Proposal to Strike off
CAROL JOUBERT BASE ENERGY LIMITED Director 2014-01-23 CURRENT 2012-04-12 Active - Proposal to Strike off
CAROL JOUBERT SHARED WOOD LIMITED Director 2014-01-16 CURRENT 2008-01-17 Active - Proposal to Strike off
CAROL JOUBERT VAN DROOGENBROECK FINANCE LTD. Director 2014-01-15 CURRENT 2014-01-15 Active
CAROL JOUBERT MARK PETERSON LTD. Director 2013-11-19 CURRENT 2013-11-19 Active
CAROL JOUBERT DYNASTION LTD Director 2013-11-06 CURRENT 2013-11-06 Active
CAROL JOUBERT NORD COMMERCE LTD. Director 2013-10-21 CURRENT 2013-10-21 Active - Proposal to Strike off
CAROL JOUBERT A.C.N. LIMITED Director 2013-09-23 CURRENT 2004-12-22 Active
CAROL JOUBERT CALYPSO COMMERCE LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
CAROL JOUBERT TITUS MERCHANTS LIMITED Director 2013-09-16 CURRENT 1998-02-13 Dissolved 2017-11-14
CAROL JOUBERT REDCROFT ASSOCIATES LIMITED Director 2013-08-02 CURRENT 2006-07-11 Active
CAROL JOUBERT PRIMESKILL LIMITED Director 2013-05-30 CURRENT 1998-02-06 Dissolved 2017-02-21
CAROL JOUBERT LANFRAY INVESTMENTS LTD. Director 2013-04-11 CURRENT 2012-08-16 Dissolved 2016-12-13

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
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-10AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0106/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-02AP01DIRECTOR APPOINTED MRS CAROL JOUBERT
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MEYER
2013-03-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELIRA 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 ELIRA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELIRA 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ELIRA LTD

Intangible Assets
Patents
We have not found any records of ELIRA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELIRA LTD
Trademarks
We have not found any records of ELIRA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELIRA 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 (64209 - Activities of other holding companies n.e.c.) as ELIRA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELIRA 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 ELIRA 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 ELIRA 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.
    Need more information?
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