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Home > England & Wales Companies > ELEXICA LIMITED
Company Information for

ELEXICA LIMITED

CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9SS,
Company Registration Number
03851660
Private Limited Company
Active

Company Overview

About Elexica Ltd
ELEXICA LIMITED was founded on 1999-10-01 and has its registered office in London. The organisation's status is listed as "Active". Elexica Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELEXICA LIMITED
 
Legal Registered Office
CITYPOINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9SS
Other companies in EC2Y
 
Filing Information
Company Number 03851660
Company ID Number 03851660
Date formed 1999-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 03:15:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEXICA LIMITED
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Companies with same name ELEXICA LIMITED
The following companies were found which have the same name as ELEXICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELEXICAL LIMITED UNIT CH3.20, KENNINGTON PARK 1-3 BRIXTON ROAD OVAL LONDON SW9 6DE Active Company formed on the 2017-04-06

Company Officers of ELEXICA LIMITED

Current Directors
Officer Role Date Appointed
SARAH KEECH
 Company Secretary 2001-02-13
JEREMY QUENTIN HOYLAND
 Director 2011-07-05
COLIN JOHN PASSMORE
 Director 2011-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL FITCH
 Director 2008-12-18 2012-09-28
MARK PEREGRINE DAWKINS
 Director 2006-02-23 2011-07-05
DAVID ROSCOE DICKINSON
 Director 2001-02-13 2011-07-05
GEORGE GAVIN BACON
 Director 2001-02-13 2008-12-19
MELANIE ANITA FARQUHARSON
 Director 2001-02-13 2007-02-22
SIMMLAW SERVICES LIMITED
 Company Secretary 1999-11-02 2001-02-13
MARK PEREGRINE DAWKINS
 Director 1999-11-02 2001-02-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-10-01 1999-11-02
INSTANT COMPANIES LIMITED
 Nominated Director 1999-10-01 1999-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH KEECH SIMMONS & SIMMONS (MIDDLE EAST) LIMITED Company Secretary 2008-07-25 CURRENT 2008-07-23 Active
SARAH KEECH SIMMONS & SIMMONS (NO. 2) LIMITED Company Secretary 2008-07-25 CURRENT 2008-07-23 Active
SARAH KEECH SIMMONS & SIMMONS (CHINA) LIMITED Company Secretary 2008-07-25 CURRENT 2008-07-23 Active
SARAH KEECH SANDS SERVICE COMPANY (NO.2) Company Secretary 2000-09-18 CURRENT 1997-10-14 Dissolved 2017-06-27
SARAH KEECH SANDS SERVICE COMPANY (NO.1) LIMITED Company Secretary 2000-09-18 CURRENT 1994-04-15 Active
JEREMY QUENTIN HOYLAND SIMMONS & SIMMONS SOLUTIONS LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
JEREMY QUENTIN HOYLAND SIMMLAW SERVICES LIMITED Director 2011-08-31 CURRENT 1994-04-15 Active
JEREMY QUENTIN HOYLAND SANDS SERVICE COMPANY (NO.2) Director 2011-05-04 CURRENT 1997-10-14 Dissolved 2017-06-27
JEREMY QUENTIN HOYLAND SANDS SERVICE COMPANY (NO.1) LIMITED Director 2011-05-04 CURRENT 1994-04-15 Active
JEREMY QUENTIN HOYLAND SIMMONS & SIMMONS (MIDDLE EAST) LIMITED Director 2011-05-04 CURRENT 2008-07-23 Active
JEREMY QUENTIN HOYLAND SIMMONS & SIMMONS (NO. 2) LIMITED Director 2011-05-04 CURRENT 2008-07-23 Active
JEREMY QUENTIN HOYLAND SIMMONS & SIMMONS (JAPAN) LIMITED Director 2011-05-04 CURRENT 2009-02-16 Active
JEREMY QUENTIN HOYLAND SIMMONS & SIMMONS (NO.1) LIMITED Director 2011-05-04 CURRENT 1987-01-22 Active
JEREMY QUENTIN HOYLAND SIMMONS & SIMMONS (CHINA) LIMITED Director 2011-05-04 CURRENT 2008-07-23 Active
JEREMY QUENTIN HOYLAND SIMMONS & SIMMONS SERVICE COMPANY LIMITED Director 2011-03-25 CURRENT 2011-02-09 Active
COLIN JOHN PASSMORE SIMMONS & SIMMONS SOLUTIONS LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
COLIN JOHN PASSMORE SIMMONS & SIMMONS SERVICE COMPANY LIMITED Director 2011-09-06 CURRENT 2011-02-09 Active
COLIN JOHN PASSMORE RIGHT CHOICE CARE LIMITED Director 2010-03-26 CURRENT 2010-03-26 Dissolved 2014-03-04

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
2024-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-10-12CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-02-02FULL ACCOUNTS MADE UP TO 31/08/21
2022-02-02AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-01-19APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN PASSMORE
2022-01-19DIRECTOR APPOINTED MR JULIAN MARK TAYLOR
2022-01-19AP01DIRECTOR APPOINTED MR JULIAN MARK TAYLOR
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN PASSMORE
2021-10-27AA01Previous accounting period extended from 30/04/21 TO 31/08/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-04-29AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-02-10TM02Termination of appointment of Sarah Keech on 2020-01-29
2020-01-30AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-12-10AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2016-12-12AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-02-04AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0101/10/15 ANNUAL RETURN FULL LIST
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-18AAFULL ACCOUNTS MADE UP TO 30/04/14
2013-12-06AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-08AR0101/10/13 ANNUAL RETURN FULL LIST
2012-10-16AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-15AR0101/10/12 ANNUAL RETURN FULL LIST
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FITCH
2012-01-12RES01ADOPT ARTICLES 12/01/12
2011-11-16AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-24AR0101/10/11 ANNUAL RETURN FULL LIST
2011-07-26AP01DIRECTOR APPOINTED JEREMY QUENTIN HOYLAND
2011-07-26AP01DIRECTOR APPOINTED MR COLIN JOHN PASSMORE
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DICKINSON
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAWKINS
2010-10-17AR0101/10/10 ANNUAL RETURN FULL LIST
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FITCH / 17/10/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSCOE DICKINSON / 17/10/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PEREGRINE DAWKINS / 17/10/2010
2010-10-12AAFULL ACCOUNTS MADE UP TO 30/04/10
2009-10-29AR0101/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FITCH / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSCOE DICKINSON / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PEREGRINE DAWKINS / 29/10/2009
2009-09-17AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR GEORGE BACON
2009-01-05288aDIRECTOR APPOINTED DAVID MICHAEL FITCH
2009-01-05AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-28363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS
2008-10-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARK DAWKINS / 28/10/2008
2008-03-01AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-19363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-03-28AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-03-13288bDIRECTOR RESIGNED
2007-02-17288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-06-07RES13APPOINT AUD 22/05/06
2006-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-21AUDAUDITOR'S RESIGNATION
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-02AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-11-01363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-03-03AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-22363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-03-03AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-20363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-02-28ELRESS366A DISP HOLDING AGM 21/02/03
2003-02-28AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-02-28ELRESS252 DISP LAYING ACC 21/02/03
2003-02-28ELRESS386 DISP APP AUDS 21/02/03
2002-10-18363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-03-01AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-29363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-04-13AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-02-16288aNEW DIRECTOR APPOINTED
2001-02-16288aNEW SECRETARY APPOINTED
2001-02-16288bSECRETARY RESIGNED
2001-02-16288bDIRECTOR RESIGNED
2001-02-16288aNEW DIRECTOR APPOINTED
2001-02-16288aNEW DIRECTOR APPOINTED
2001-02-12225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELEXICA LIMITED 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 ELEXICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELEXICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 ELEXICA LIMITED

Intangible Assets
Patents
We have not found any records of ELEXICA LIMITED registering or being granted any patents
Domain Names

ELEXICA LIMITED owns 1 domain names.

elexica.co.uk  

Trademarks
We have not found any records of ELEXICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEXICA LIMITED. 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 (63990 - Other information service activities n.e.c.) as ELEXICA LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where ELEXICA LIMITED 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 ELEXICA LIMITED 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 ELEXICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 9SS