ELS-1 LIMITED
ELS-1 LIMITED is an active private limited company, incorporated on 31 May 2013. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ELS-1 LIMITED previously had the company name EFFICIENT LIVING SOLUTIONS LTD. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 08551469 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/05/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 46-54 HIGH STREET |
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| Post Town | INGATESTONE |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | CM4 9DW |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 19/12/2024 |
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| Last Made Up Date | 05/12/2023 |
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Return
| Next Due Date | 28/06/2017 |
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| Last Made Up Date | 31/05/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 07/07/2021 onwards:
ELS-1 LIMITED
Prior to 07/07/2021:
EFFICIENT LIVING SOLUTIONS LTD
Directors
(The company's officers)
MR TIMOTHY JOHANNES JAMES FOX
(~38 year old British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 31/05/2013
Shareholders
(Persons of Significant Control)
Mr Timothy Johannes James Fox
(~38 year old British national)
2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Steven Michael Dangel
(~52 year old Canadian national)
46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 05/02/2021
Connections
(Shared officers)
- MR TIMOTHY JOHANNES JAMES FOX
- MR TIMOTHY JOHANNES JAMES FOX
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)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
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)
