ELENYS LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Elenys Ltd

ELENYS LIMITED was founded on 2008-02-01 and has its registered office in London. The organisation's status is listed as "Active". Elenys Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ELENYS LIMITED

5TH FLOOR FLAT 3 31 SOUTHAMPTON ROW LONDON WC1B 5HJ Other companies in NW1

Filing Information

Company Number		06490815
Company ID Number		06490815
Date formed		2008-02-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-05 12:22:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELENYS LIMITED

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Company Officers of ELENYS LIMITED

Current Directors

Officer	Role	Date Appointed
ELENA POLTORAC	Company Secretary	2008-02-01
POLYANA RAMONA SEBASTIEAN	Director	2008-02-01

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.

Date	Document Type	Document Description
2024-12-17		CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-11-29		MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2023-12-04		CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-11-21		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-25	CS01	CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-01-03		CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2022-01-03	CS01	CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-10-20	CH01	Director's details changed for Ms Polyana Ramona Sebastiean on 2020-10-19
2020-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/20 FROM Flat 1 10 Jamestown Road London NW1 7BY
2020-02-07	AAMD	Amended mirco entity accounts made up to 2019-02-28
2019-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-19	PSC04	Change of details for Ms Polyana Ramona Sebastiean as a person with significant control on 2019-11-19
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-11-19	TM02	Termination of appointment of Elena Poltorac on 2019-11-19
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2018-02-17	DISS40	Compulsory strike-off action has been discontinued
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-02-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYANA RAMONA SEBASTIEAN
2018-02-15	CH03	SECRETARY'S DETAILS CHNAGED FOR ELENA POLTORAC on 2018-02-12
2018-02-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-28	LATEST SOC	28/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-07-28	CH01	Director's details changed for Mrs Polyana Ramona Sebastiean on 2017-05-31
2017-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/17 FROM 4 Torbay Street Ground Floor Camden London NW1 8RR
2017-07-28	AA	29/02/16 TOTAL EXEMPTION SMALL
2017-07-28	AA	28/02/15 TOTAL EXEMPTION SMALL
2017-07-28	AR01	01/02/16 ANNUAL RETURN FULL LIST
2017-07-28	RT01	Administrative restoration application
2016-04-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-02-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-12	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-09	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-07	AR01	01/02/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-06	AR01	01/02/13 ANNUAL RETURN FULL LIST
2012-11-30	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-09	AR01	01/02/12 ANNUAL RETURN FULL LIST
2011-11-30	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-21	AR01	01/02/11 ANNUAL RETURN FULL LIST
2010-11-29	AA	28/02/10 TOTAL EXEMPTION FULL
2010-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/2010 FROM FLAT 6 4-8 CASTLEHAVEN ROAD LONDON NW1 8QU
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / POLYANA SEBASTIEAN / 17/07/2010
2010-02-19	AR01	01/02/10 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / POLYANA SEBASTIEAN / 01/10/2009
2009-12-01	AA	28/02/09 TOTAL EXEMPTION FULL
2009-07-01	288c	SECRETARY'S CHANGE OF PARTICULARS / ELENA POLTORAC / 01/06/2009
2009-03-20	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-04-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / POLYANA SEBASTIEAN / 11/04/2008
2008-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/2008 FROM FLAT A 4-8 CASTLEHAVEN ROAD LONDON NW1 8QU
2008-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/2008 FROM FLAT 4 4 CHALK FARM ROAD LONDON NW1 8AA
2008-03-14	288c	SECRETARY'S CHANGE OF PARTICULARS / ELENA POLTORAC / 11/03/2008
2008-03-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / POLYANA SEBASTIEAN / 03/03/2008
2008-02-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ELENYS 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 ELENYS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELENYS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2012-02-29	£ 5,509

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 ELENYS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 3
Cash Bank In Hand	2012-02-29	£ 5,501
Current Assets	2012-02-29	£ 5,501
Fixed Assets	2012-02-29	£ 203
Shareholder Funds	2012-02-29	£ 195
Tangible Fixed Assets	2013-02-28	£ 203
Tangible Fixed Assets	2012-02-29	£ 203

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELENYS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELENYS LIMITED

Trademarks

We have not found any records of ELENYS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELENYS 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 (82990 - Other business support service activities n.e.c.) as ELENYS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ELENYS 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 ELENYS 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 ELENYS LIMITED 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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