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ELATIONE LTD

ELATIONE LTD is an active private limited company, incorporated on 4 May 2023. The nature of the business includes Advertising agencies and one other classification. The company's registered office is on Langmead Drive, Bushey. The company's next accounts are due on 4 February 2025, and fall under the accounts category: No Accounts Filed. ELATIONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14846019
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11 LANGMEAD DRIVE
Address Line 2BUSHEY HEATH
Post TownBUSHEY
CountryUNITED KINGDOM
PostcodeWD23 4GD

Accounts

Accounting Reference Date31st May
Accounts Next Due Date04/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/05/2024
Last Made Up DateNot available

Return

Next Due Date01/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies
85590 - Other education n.e.c.

Company Name History

From incorporation onwards:
ELATIONE LTD

Directors

(The company's officers)
MRS ELZBIETA EWA JENDRYCH
(~53 year old British national)
1 LANGMEAD DRIVE BUSHEY HEATH, BUSHEY, WD23 4GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/05/2023
MR MARCIN PIOTR JENDRYCH
(~50 year old Polish national)
1 LANGMEAD DRIVE BUSHEY HEATH, BUSHEY, WD23 4GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/05/2023

Shareholders

(Persons of Significant Control)
Mr Marcin Piotr Jendrych
(~50 year old Polish national)
1 Langmead Drive, Bushey Heath, Bushey, WD23 4GD, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/05/2023
Mrs Elzbieta Ewa Jendrych
(~53 year old British national)
1 Langmead Drive, Bushey Heath, Bushey, WD23 4GD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/05/2023

Connections

(Shared officers)
  • MS ELZBIETA JENDRYCH
  • MR MARCIN JENDRYCH
  • MRS ELZBIETA EWA JENDRYCH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELATIONE LTD: Maps

Maps show the location of the postcode of the registered office, WD23 4GD.

Map of ELATIONE LTD at local scale
Map of ELATIONE LTD at local scale
Map of ELATIONE LTD at district scale
Map of ELATIONE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD23 4GD

Other companies with registered offices in WD23 4GD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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