ELONEX DOOH LIMITED
2 CORNWALL STREET, BIRMINGHAM B3 2DX- Active
- Private Limited Company
- Company No. 05851593
- Last Updated: 01 Mar 2024
Company Profile
ELONEX DOOH LIMITED was incorporated on Tuesday, June 20, 2006 as a Private Limited Company with registered address in BIRMINGHAM. ELONEX DOOH LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 3 months and 1 day.
| Name | ELONEX DOOH LIMITED |
|---|---|
| Company number | 05851593 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CORNWALL STREET BIRMINGHAM B3 2DX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Group X Media Ltd Bristol Road, B5 7UB |
Dates: Tuesday, January 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas Mark Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELONEX DOOH LIMITED | 20 Jun 2006 |
| HAVANI LIMITED | 02 Sep 2014 |
| ONE ASSET LIMITED | 20 Dec 2023 |