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Eliax Ltd

Eliax Ltd is an active company incorporated on 8 August 2024 with the registered office located in London, Greater London. Eliax Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15886134
Private limited company
Age
1 year 2 months
Incorporated 8 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 8 May 2026 (6 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 28 Oct 2024 (1 year ago)
Previous address was 13 Redlands Court Eden Road Dunton Green Sevenoaks TN14 5FW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Austria • Born in Dec 1976
Director • British • Lives in UK • Born in Jun 1955
Director • Chief Executive • Austrian • Lives in Austria • Born in Jan 1996
Dr Maria Elsa Seiwald
PSC • Austrian • Lives in Austria • Born in Jan 1996
Mr Darren Paul Spencer
PSC • British • Lives in Austria • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Adler Squared Ltd
Dr Maria Elsa Seiwald is a mutual person.
Active
Financials
Eliax Ltd 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 Alfred Neil Sulke Appointed
6 Months Ago on 10 Apr 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Dr. Maria Elsa Seiwald (PSC) Details Changed
11 Months Ago on 25 Nov 2024
Mr Darren Paul Spencer (PSC) Details Changed
11 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year Ago on 28 Oct 2024
Incorporated
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Statement of capital following an allotment of shares on 10 August 2025
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Appointment of Dr Alfred Neil Sulke as a director on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Change of details for Mr Darren Paul Spencer as a person with significant control on 25 November 2024
Submitted on 26 Nov 2024
Change of details for Dr. Maria Elsa Seiwald as a person with significant control on 25 November 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Sub-division of shares on 8 October 2024
Submitted on 28 Oct 2024
Registered office address changed from 13 Redlands Court Eden Road Dunton Green Sevenoaks TN14 5FW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 October 2024
Submitted on 28 Oct 2024
Repayment History
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