ELFEN CONSULTING LTD

ELFEN CONSULTING LTD is an active private limited company, incorporated on 11 May 2009. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Casterton Road, Stamford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ELFEN CONSULTING LTD has two previous names, the most recent of which was SCANDOX LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	46 CASTERTON ROAD
Post Town	STAMFORD
Country	ENGLAND
Postcode	PE9 2YL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

62090 - Other information technology service activities

63990 - Other information service activities n.e.c.

Company Name History

From 17/09/2018 onwards:

ELFEN CONSULTING LTD

From 14/02/2011 to 17/09/2018:

SCANDOX LIMITED

Prior to 14/02/2011:

COGNASENT LIMITED

Directors

(The company's officers)

MS ELISABETH BELISLE

(~56 year old Canadian national)

46 CASTERTON ROAD, STAMFORD, PE9 2YL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2011

MR NEIL NEEDHAM

(~54 year old British national)

31 MALUS CLOSE, HAMPTON HARGATE, PETERBOROUGH, PE7 8DU, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 09/01/2018

MR NEIL NEEDHAM

46 CASTERTON ROAD, STAMFORD, PE9 2YL, ENGLAND

Current Secretary

Appointed on 01/06/2013

Shareholders

(Persons of Significant Control)

Ms Elisabeth Belisle

(~56 year old Canadian national)

46, Casterton Road, Stamford, PE9 2YL, England

Owns between 25% and 50% of the shares.

Notified on 08/01/2018

Neil Needham

(~54 year old British national)

31, Malus Close, Hampton Hargate, Peterborough, Cambs, PE7 8DU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/01/2018

Connections

(Shared officers)

7 FORMATION LIMITED

MR NEIL NEEDHAM

7F TRADING LIMITED

MR NEIL NEEDHAM

TORNEY LIMITED

MR NEIL NEEDHAM

Source: Companies House

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)