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Home > England & Wales Companies > ELENA CONSULTING LTD
Company Information for

ELENA CONSULTING LTD

C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
Company Registration Number
08456210
Private Limited Company
Active

Company Overview

About Elena Consulting Ltd
ELENA CONSULTING LTD was founded on 2013-03-21 and has its registered office in Chesham. The organisation's status is listed as "Active". Elena Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELENA CONSULTING LTD
 
Legal Registered Office
C/O DICKINSONS, BRANDON HOUSE
FIRST FLOOR, 90 THE BROADWAY
CHESHAM
HP5 1EG
Other companies in WD3
 
Filing Information
Company Number 08456210
Company ID Number 08456210
Date formed 2013-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:43:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELENA CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCLARO ACCOUNTANCY & BOOKKEEPING LIMITED   C J CONTEGO LIMITED   DICKINSONS ACCOUNTANCY SERVICES LIMITED   NATKAJ LIMITED   SARAH HIBBERT LIMITED   TAX-WORLD (UK) LIMITED
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Companies with same name ELENA CONSULTING LTD
The following companies were found which have the same name as ELENA CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELENA CONSULTING, LLC 4403 SE BOISE ST PORTLAND OR 97206 Active Company formed on the 2016-08-29
ELENA CONSULTING, INC 10 SW 23RD ST FT LAUDERDALE FL 33315 Inactive Company formed on the 2017-09-26
ELENA CONSULTING PTY LTD Active Company formed on the 2021-06-22

Company Officers of ELENA CONSULTING LTD

Current Directors
Officer Role Date Appointed
ELENA MORACHIELLO
 Director 2014-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
FELIX MATTHEW WILLIAM MARTIN
 Director 2013-03-21 2018-04-16
JOHN CARTER
 Director 2013-03-21 2013-03-21

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
2024-03-25Director's details changed for Elena Morachiello on 2024-03-20
2024-03-25Change of details for Elena Morachiello as a person with significant control on 2024-03-20
2024-03-25CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-02-09APPOINTMENT TERMINATED, DIRECTOR FELIX MATTHEW WILLIAM MARTIN
2022-07-18AP01DIRECTOR APPOINTED FELIX MATTHEW WILLIAM MARTIN
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 084562100004
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 084562100002
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 084562100002
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-02-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR FELIX MATTHEW WILLIAM MARTIN
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-02-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA MORACHIELLO
2017-01-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0121/03/16 ANNUAL RETURN FULL LIST
2016-01-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-08CH01Director's details changed for Felix Matthew William Martin on 2014-12-07
2014-12-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17AP01DIRECTOR APPOINTED ELENA MORACHIELLO
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0121/03/14 ANNUAL RETURN FULL LIST
2013-11-29AA01Current accounting period extended from 31/03/14 TO 30/06/14
2013-04-04AP01DIRECTOR APPOINTED FELIX MATTHEW WILLIAM MARTIN
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2013-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ELENA CONSULTING 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 ELENA CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELENA CONSULTING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ELENA CONSULTING LTD

Intangible Assets
Patents
We have not found any records of ELENA CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELENA CONSULTING LTD
Trademarks
We have not found any records of ELENA CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELENA CONSULTING 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 (68209 - Other letting and operating of own or leased real estate) as ELENA CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELENA CONSULTING 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 ELENA CONSULTING 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 ELENA CONSULTING 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 HP5 1EG

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