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ELIGENT GROUP LTD

Active
11225834·incorporated 2018-02-26

ELIGENT GROUP LTD is an active UK private limited company, incorporated on 26 February 2018 at Companies House (number 11225834; OpenRegistry canonical ID GB-11225834-eligent-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-26
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2019-03-26.

Persons with significant control

ELIGENT GROUP LTD has 2 persons with significant control on file:

  • Mr Filippo Teodori born 1995 resident in England, Italian national. Notified 2018-02-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Lee Phelps born 1996 resident in England, British national. Notified 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Richard Lee Phelps born 1996 resident in England, British national. Notified 2018-02-26. Ceased 2020-02-08.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2018-02-26. Ceased 2018-05-29.

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