EL

ELEVEN LIMITED

Dissolved

Company number 07495715

London, United Kingdom · Incorporated 17 January 2011

C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS, United Kingdom

Last updated on 15 September 2026

Activities of exhibition and fair organisers · SIC 82301

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2018

Company history

Previous company names

SPORTS VISION CONSULTANCY LTD · 17 January 2011 – 11 March 2011

Company overview

ELEVEN LIMITED was a private limited company incorporated on 17 January 2011 and dissolved on 25 June 2024. The company was voluntarily struck off following an application for voluntary strike-off, which was briefly suspended in February 2023 before proceeding to dissolution.

Its registered office was at c/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London W14 8NS. The company’s principal activity was organising conferences and exhibitions (SIC 82301). It filed small accounts to 31 December 2021.

At the time of dissolution, the board comprised three directors: Roderik August Schlosser (Dutch), Rebecca Newton-Taylor (British) and James Peter Barton (British). Significant control rested with Boardmasters II Ltd (50-75% shares and voting rights) and Boardmasters Limited (25-50% shares and voting rights), both notified in September 2020.

The company had no charges, no insolvency history and had never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Boardmasters Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 September 2020
PS
Boardmasters Ii Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
10 September 2020

Funding

2 funding rounds
14 December 2018
Shares allotted · 0 shares allotted
—
13 December 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
25 June 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 February 2023 View
Gazette Notice Voluntary
Gazette
10 January 2023 View
Dissolution Application Strike Off Company
Dissolution
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Accounts With Accounts Type Small
Accounts
2 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2019 View
Accounts With Accounts Type Small
Accounts
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Capital Allotment Shares
Capital
16 January 2019 View
Capital Allotment Shares
Capital
16 January 2019 View
Resolution
Resolution
10 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2018 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Appoint Corporate Director Company With Name Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
2 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
16 July 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Person Secretary Company With Change Date
Officers
7 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2014 View
Accounts With Accounts Type Dormant
Accounts
21 October 2013 View
Annual Return Company With Made Up Date
Annual Return
10 October 2013 View
Accounts With Accounts Type Dormant
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2012 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Of Name Notice
Change Of Name
11 March 2011 View
Certificate Change Of Name Company
Change Of Name
11 March 2011 View
Incorporation Company
Incorporation
17 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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