About

Registered Number: 06376317
Date of Incorporation: 19/09/2007 (17 years and 6 months ago)
Company Status: Active
Registered Address: Faulkner House, Victoria Street, St. Albans, Hertfordshire, AL1 3SE

 

Founded in 2007, Elephant Direct Ltd are based in St. Albans, Hertfordshire. Bentley, Darren Charles, Dandova, Daniela are the current directors of the organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTLEY, Darren Charles 02 October 2007 28 January 2009 1
DANDOVA, Daniela 05 August 2009 22 December 2009 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 05 June 2019
CH01 - Change of particulars for director 22 May 2019
PSC04 - N/A 22 May 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 10 July 2012
TM01 - Termination of appointment of director 09 July 2012
TM02 - Termination of appointment of secretary 09 July 2012
AA01 - Change of accounting reference date 07 February 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 01 July 2010
TM01 - Termination of appointment of director 22 December 2009
363a - Annual Return 24 September 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
AA - Annual Accounts 14 July 2009
287 - Change in situation or address of Registered Office 10 July 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
363a - Annual Return 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
NEWINC - New incorporation documents 19 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.