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Eluciant Limited

Eluciant Limited is an active company incorporated on 14 February 2017 with the registered office located in Sutton, Greater London. Eluciant Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
10619808
Private limited company
Age
8 years
Incorporated 14 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
450a London Road
Cheam
Sutton
SM3 8JB
England
Address changed on 25 Jun 2024 (1 year 4 months ago)
Previous address was Norman House 8 Burnell Road Sutton Surrey SM1 4BW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1950
Director • British • Lives in United Arab Emirates • Born in Dec 1991
Director • British • Lives in UK • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Unismart Limited
Michael John Smith is a mutual person.
Active
The Talent Agency Limited
Michael John Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.64K
Decreased by £16.97K (-50%)
Total Liabilities
-£13.6K
Decreased by £14.59K (-52%)
Net Assets
£3.03K
Decreased by £2.38K (-44%)
Debt Ratio (%)
82%
Decreased by 2.13% (-3%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Joshua Hamilton Smith (PSC) Resigned
12 Months Ago on 11 Nov 2024
Mrs Sally Smith (PSC) Details Changed
12 Months Ago on 11 Nov 2024
Sally Smith (PSC) Appointed
12 Months Ago on 11 Nov 2024
Mr Michael John Smith Appointed
1 Year 1 Month Ago on 27 Sep 2024
Mrs Sally Margaret Smith Appointed
1 Year 1 Month Ago on 26 Sep 2024
Mr Joshua Hamilton Smith Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mrs sally margaret smith
Submitted on 26 Nov 2024
Cessation of Joshua Hamilton Smith as a person with significant control on 11 November 2024
Submitted on 11 Nov 2024
Change of details for Mrs Sally Smith as a person with significant control on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Notification of Sally Smith as a person with significant control on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mrs Sally Margaret Smith as a director on 26 September 2024
Submitted on 7 Oct 2024
Director's details changed for Mr Joshua Hamilton Smith on 26 September 2024
Submitted on 4 Oct 2024
Appointment of Mr Michael John Smith as a director on 27 September 2024
Submitted on 4 Oct 2024
Registered office address changed from Norman House 8 Burnell Road Sutton Surrey SM1 4BW England to 450a London Road Cheam Sutton SM3 8JB on 25 June 2024
Submitted on 25 Jun 2024
Repayment History
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