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Home > England & Wales Companies > ELISKA DESIGN ASSOCIATES LTD
Company Information for

ELISKA DESIGN ASSOCIATES LTD

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT,
Company Registration Number
04596329
Private Limited Company
Active

Company Overview

About Eliska Design Associates Ltd
ELISKA DESIGN ASSOCIATES LTD was founded on 2002-11-20 and has its registered office in Romford. The organisation's status is listed as "Active". Eliska Design Associates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELISKA DESIGN ASSOCIATES LTD
 
Legal Registered Office
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
Other companies in W1H
 
Previous Names
ELISKA DESIGNS ASSOCIATES LIMITED27/01/2021
Filing Information
Company Number 04596329
Company ID Number 04596329
Date formed 2002-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB947659268  
Last Datalog update: 2024-01-09 07:24:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELISKA DESIGN ASSOCIATES LTD
The accountancy firm based at this address is SIMIA FARRA AND COMPANY LIMITED
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Company Officers of ELISKA DESIGN ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
MICHAEL LEIGH DINER
 Company Secretary 2008-03-01
ELISKA SAPERA
 Director 2002-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
HALCO SECRETARIES LIMITED
 Company Secretary 2002-11-20 2008-02-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-11-20 2002-11-20
INSTANT COMPANIES LIMITED
 Nominated Director 2002-11-20 2002-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LEIGH DINER GREENACRES OVERSEAS DEVELOPMENTS LIMITED Company Secretary 2008-05-01 CURRENT 2005-06-07 Active
MICHAEL LEIGH DINER ZYGO COMMUNICATIONS LIMITED Company Secretary 2008-04-07 CURRENT 2008-04-03 Active
MICHAEL LEIGH DINER ZYGO TELEMATICS LIMITED Company Secretary 2008-03-01 CURRENT 2007-04-11 Active
MICHAEL LEIGH DINER ZYGO INTERNATIONAL LIMITED Company Secretary 2008-03-01 CURRENT 2007-04-17 Active
MICHAEL LEIGH DINER MILLENNIUM FILM FINANCE LIMITED Company Secretary 2004-05-01 CURRENT 2004-04-26 Active
MICHAEL LEIGH DINER 3 CORD LIMITED Company Secretary 2000-07-19 CURRENT 1996-02-14 Active
MICHAEL LEIGH DINER TURN OF THE CENTURY PRODUCTIONS LIMITED Company Secretary 1999-11-03 CURRENT 1999-11-03 Active
MICHAEL LEIGH DINER GOLDFISH PRODUCTIONS LIMITED Company Secretary 1991-05-04 CURRENT 1980-07-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Change of details for Mrs Eliska Sapera as a person with significant control on 2024-03-31
2024-04-1131/03/24 STATEMENT OF CAPITAL GBP 5
2024-04-11CESSATION OF ADAM RICHARD SAPERA AS A PERSON OF SIGNIFICANT CONTROL
2024-01-10Compulsory strike-off action has been discontinued
2024-01-09FIRST GAZETTE notice for compulsory strike-off
2024-01-03CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-27RES15CHANGE OF COMPANY NAME 27/01/21
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2021-01-19TM02Termination of appointment of Michael Leigh Diner on 2019-02-06
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-05CH01Director's details changed for Mrs Eliska Sapera on 2019-12-05
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-29AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM 64 Fitzhardinge House 12-14 Portman Square London W1H 6LH
2019-06-13CH01Director's details changed for Mrs Eliska Sapera on 2019-06-13
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-13AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0118/11/15 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0118/11/14 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-22AR0118/11/13 ANNUAL RETURN FULL LIST
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0118/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0118/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-07AR0118/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-11AR0118/11/09 ANNUAL RETURN FULL LIST
2010-02-10CH01Director's details changed for Eliska Sapera on 2010-01-01
2009-09-30AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aReturn made up to 18/11/08; full list of members
2008-09-30AA30/11/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-12363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2008-05-09288aSECRETARY APPOINTED MR MICHAEL LEIGH DINER
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY HALCO SECRETARIES LIMITED
2007-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: BURY FIELDS HOUSE, BURY FIELDS GUILDFORD SURREY GU2 4AZ
2007-01-16363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-05-15363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-11-25363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-06-11363aRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288aNEW SECRETARY APPOINTED
2002-11-21288bDIRECTOR RESIGNED
2002-11-21288bSECRETARY RESIGNED
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ELISKA DESIGN ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELISKA DESIGN ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-07-10 Outstanding THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELISKA DESIGN ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of ELISKA DESIGN ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELISKA DESIGN ASSOCIATES LTD
Trademarks
We have not found any records of ELISKA DESIGN ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELISKA DESIGN ASSOCIATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as ELISKA DESIGN ASSOCIATES LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where ELISKA DESIGN ASSOCIATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ELISKA DESIGN ASSOCIATES LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0071142000Articles of goldsmiths' or silversmiths' wares and parts thereof, of base metal clad with precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques)
2016-05-0063011000Electric blankets of all types of textile materials
2014-11-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2013-07-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2013-04-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELISKA DESIGN ASSOCIATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELISKA DESIGN ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM1 3JT