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Elcella Limited

Elcella Limited is an active company incorporated on 31 October 2024 with the registered office located in London, Greater London. Elcella Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16052889
Private limited company
Age
1 year
Incorporated 31 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 30 October 2025
Due by 13 November 2025 (11 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
42 Portland Place 42 Portland Place
London
W1B 1NB
England
Address changed on 12 Aug 2025 (2 months ago)
Previous address was 5 Walden Street Queen Mary University Enterprise Zone London E1 2EF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Jan 1988
Director • Non Executive Director • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Enterika Limited
Dr Madubashini Peiris is a mutual person.
Active
Financials
Elcella 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
Accounting Period Shortened
1 Month Ago on 29 Sep 2025
Mr Andrew Graham Appointed
1 Month Ago on 25 Sep 2025
Mr Phil Clare Details Changed
2 Months Ago on 31 Aug 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Rubina Aktar (PSC) Resigned
9 Months Ago on 6 Jan 2025
Mr Phil Clare Appointed
10 Months Ago on 23 Dec 2024
Incorporated
1 Year Ago on 31 Oct 2024
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Documents
Previous accounting period shortened from 31 October 2025 to 30 June 2025
Submitted on 29 Sep 2025
Appointment of Mr Andrew Graham as a director on 25 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Phil Clare on 31 August 2025
Submitted on 31 Aug 2025
Registered office address changed from 5 Walden Street Queen Mary University Enterprise Zone London E1 2EF United Kingdom to 42 Portland Place 42 Portland Place London W1B 1NB on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Phil Clare as a director on 23 December 2024
Submitted on 4 Feb 2025
Sub-division of shares on 23 December 2024
Submitted on 3 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 6 January 2025
Submitted on 31 Jan 2025
Cessation of Rubina Aktar as a person with significant control on 6 January 2025
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 25 December 2024
Submitted on 31 Jan 2025
Repayment History
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