| Company Name | Eltal Limited |
|---|---|
| Directors | Simon Elliot Kaye and Alison Kaye |
| Company Status | Active |
| Company Number | 08482903 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
| Previous Name | Eital Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Simon Elliot Kaye |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Cardinal House 20 St Mary's Parsonage Manchester Greater Manchester M3 2LG |
| Secretary Name | Mrs Alison Kaye |
|---|---|
| Status | Current |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cardinal House 20 St Mary's Parsonage Manchester Greater Manchester M3 2LG |
| Director Name | Mrs Alison Kaye |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ravens Close Prestwich Manchester M25 0FU |
| Director Name | Mrs Alison Kaye |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Cardinal House 20 St Mary's Parsonage Manchester Greater Manchester M3 2LG |
Location
| Registered Address | 1 Ravens Close Prestwich Manchester M25 0FU |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Kaye 50.25% Ordinary A |
|---|---|
| 99 at £1 | Alison Kaye 49.75% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,307 |
| Current Liabilities | £30,358 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 10 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 24 April 2024 (4 days from now) |
Filing History
| 27 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
|---|---|
| 12 May 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 13 May 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 29 April 2021 | Confirmation statement made on 10 April 2021 with updates (4 pages) |
| 21 April 2021 | Cessation of Simon Elliot Kaye as a person with significant control on 30 March 2021 (3 pages) |
| 21 April 2021 | Cessation of Alison Kaye as a person with significant control on 30 March 2021 (3 pages) |
| 21 April 2021 | Notification of Litalel Limited as a person with significant control on 30 March 2021 (4 pages) |
| 26 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 1 May 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 6 January 2020 | Micro company accounts made up to 31 March 2019 (15 pages) |
| 18 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 18 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 July 2018 | Registered office address changed from 8 Ravens Close Prestwich Manchester Greater Manchester M25 0FU to 1 Ravens Close Prestwich Manchester M25 0FU on 30 July 2018 (1 page) |
| 31 May 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 23 January 2018 | Micro company accounts made up to 31 March 2017 (11 pages) |
| 25 May 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
| 15 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 14 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 6 June 2013 | Company name changed eital LIMITED\certificate issued on 06/06/13
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| 6 June 2013 | Company name changed eital LIMITED\certificate issued on 06/06/13
|
| 28 May 2013 | Appointment of Mrs Alison Kaye as a director (2 pages) |
| 28 May 2013 | Appointment of Mrs Alison Kaye as a director (2 pages) |
| 8 May 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 8 May 2013 | Termination of appointment of Alison Kaye as a director (1 page) |
| 8 May 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 8 May 2013 | Termination of appointment of Alison Kaye as a director (1 page) |
| 10 April 2013 | Incorporation
|
| 10 April 2013 | Incorporation
|
| 10 April 2013 | Incorporation
|