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Eluca Ltd

Eluca Ltd is an active company incorporated on 24 May 2021 with the registered office located in London, Greater London. Eluca Ltd was registered 4 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
13415448
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
5 Technology Park Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Address changed on 17 May 2023 (2 years 5 months ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Canadian • Lives in UK • Born in Aug 1977 • Film Director
Director • Advertising Creative • French • Lives in UK • Born in Dec 1981
Ms. Macha Luiza Gil Alfandary
PSC • French • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£63.19K
Increased by £1.15K (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£381.45K
Increased by £152.34K (+66%)
Total Liabilities
-£115.07K
Increased by £3.54K (+3%)
Net Assets
£266.39K
Increased by £148.79K (+127%)
Debt Ratio (%)
30%
Decreased by 18.51% (-38%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr. Samir Mallal (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Mr. Samir Mallal Details Changed
7 Months Ago on 17 Mar 2025
Ms. Macha Luiza Gil Alfandary (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Ms. Macha Luiza Gil Alfandary Details Changed
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
New Charge Registered
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Ms. Macha Alfandary Details Changed
4 Years Ago on 24 May 2021
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Documents
Director's details changed for Ms. Macha Luiza Gil Alfandary on 17 March 2025
Submitted on 17 Mar 2025
Change of details for Ms. Macha Luiza Gil Alfandary as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr. Samir Mallal on 17 March 2025
Submitted on 17 Mar 2025
Director's details changed for Ms. Macha Alfandary on 24 May 2021
Submitted on 17 Mar 2025
Change of details for Mr. Samir Mallal as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 15 Oct 2024
Resolutions
Submitted on 14 May 2024
Memorandum and Articles of Association
Submitted on 14 May 2024
Registration of charge 134154480001, created on 8 April 2024
Submitted on 9 Apr 2024
Repayment History
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