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Elephant Open Investment Limited

Elephant Open Investment Limited is an active company incorporated on 21 August 2023 with the registered office located in London, Greater London. Elephant Open Investment Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
15085750
Private limited company
Age
2 years 2 months
Incorporated 21 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 156 days
Awaiting first accounts
For period ending 31 August 2024
Due by 21 May 2025 (5 months remaining)
Address
Elscot House
Arcadia Avenue
London
N3 2JU
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • Secretary
Director • Research Scientist • American • Lives in United States • Born in Sep 1953
Dr Michael Duane Wilburn
PSC • American • Lives in United States • Born in Sep 1953
Mr Howard L. Bolden
PSC • American • Lives in United States • Born in May 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Centrum Secretaries Limited is a mutual person.
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Centrum Secretaries Limited is a mutual person.
Active
Blue Prospects Limited
Centrum Secretaries Limited is a mutual person.
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Deltagem Finance Limited
Centrum Secretaries Limited is a mutual person.
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Tobacco International Enterprises Limited
Centrum Secretaries Limited is a mutual person.
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Elzara Limited
Centrum Secretaries Limited is a mutual person.
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Financials
Elephant Open Investment Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dr Michael Duane Wilburn (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Mr Howard L. Bolden (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Centrum Secretaries Limited Appointed
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Notification of PSC Statement
1 Month Ago on 15 Sep 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 23 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 22 Jul 2025
Howard L. Bolden (PSC) Appointed
1 Year 2 Months Ago on 20 Aug 2024
Dr Michael Duane Wilburn (PSC) Details Changed
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Change of details for Mr Howard L. Bolden as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Change of details for Dr Michael Duane Wilburn as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Appointment of Centrum Secretaries Limited as a secretary on 18 September 2025
Submitted on 18 Sep 2025
Registered office address changed from 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 18 September 2025
Submitted on 18 Sep 2025
Second filing of Confirmation Statement dated 20 August 2025
Submitted on 15 Sep 2025
Notification of a person with significant control statement
Submitted on 15 Sep 2025
Notification of Howard L. Bolden as a person with significant control on 20 August 2024
Submitted on 15 Sep 2025
Withdrawal of a person with significant control statement on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Dr Michael Duane Wilburn as a person with significant control on 20 August 2024
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 20 August 2024
Submitted on 11 Sep 2025
Repayment History
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