Company information:
Elebia Ltd (No: 09889325)
Address: SPINNEY HOUSE, WILCOX CLOSE, AYLESHAM, KENT, CT3 3EP, ENGLAND
Status: Active
Incorporated: 25-Nov-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: CHARLTON CHANDLER DAY ( DOB: Oct-1986 From: Jan-2023 )
Current Director: TOMAS HILMARSSON ( DOB: Sep-1981 From: Sep-2022 )
Current Director: TOMAS HILMARSSON ( DOB: Sep-1981 From: Sep-2022 )
Current Director: KARL JESPER LUNDSTROM ( DOB: Sep-1976 From: Mar-2021 )
Current Director: KELLY BLACKHALL SMITH ( DOB: Nov-1977 From: Jan-2023 )
Current Director: GARY BRIAN TAYLOR ( DOB: Mar-1967 From: Nov-2015 )
Resigned Director: JOHN SAMUEL GEORGE HARDY ( DOB: Oct-1971 From: May-2016 To: Aug-2023 )
Resigned Director: KARL JESPER LUNDSTROM ( DOB: Sep-1976 From: Mar-2021 To: Oct-2022 )
Resigned Director: GARY BRIAN TAYLOR ( DOB: Mar-1967 From: Nov-2015 To: Aug-2023 )
Persons of Significant Control:
Vertemax Group Ltd, Spinney House Wilcox Close, Aylesham, Kent, CT3 3EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-01)
Mr John Samuel George Hardy, The Barn Easole Street, Nonington, Kent, CT15 4HG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-01)
Mr Gary Brian Taylor, The Barn Easole Street, Nonington, Kent, CT15 4HG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 22,986 | 71,103 | 24,111 | 20,723 | 69,430 | 22986,71103,24111,0.0,20723,69430 | |
| Current assets / Debtors | 1,006 | 44,446 | 16,570 | 12,232 | 3,805 | 1006,44446,16570,0.0,12232,3805 | |
| Current assets / Cash at bank and on hand | 21,980 | 26,657 | 7,541 | 7,582 | 60,615 | 21980,26657,7541,0.0,7582,60615 | |
| Net current assets (liabilities) | 197 | 942 | 2,508 | 8,047 | 40,326 | 197,942,2508,0.0,8047,40326 | |
| Total assets less current liabilities | 197 | 942 | 2,508 | 33,678 | 68,736 | 197,942,2508,0.0,33678,68736 | |
| Equity / share capital and reserves | 197 | 942 | 2,508 | 4,735 | 29,070 | 64,128 | 197,942,2508,4735.0,29070,64128 |