Elibra Group Limited
- Company number
- 08195470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2012
- Nature of business
- Activities of head offices
Registered office
Previous names
- Innovart Limited (until 9 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REYLAND, Paul Andrew | Director | 28 Aug 2026 | |
| HALL, Martyn Leslie Scott | Director | 30 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Andrew Reyland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Aug 2026 | |
| Mr Martyn Leslie Scott Hall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £983 | - | 1 |
| 31 Dec 2024 | £1,181 | - | 2 |
| 31 Dec 2023 | £2,995 | - | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £298 | - | 2 |
| 31 Dec 2020 | £240 | - | 1 |
| 31 Dec 2019 | £300 | - | 1 |
| 31 Dec 2018 Dormant | £100 | £100 | - |
| 31 Dec 2017 Dormant | £100 | £100 | - |
| 31 Dec 2016 Dormant | £100 | £100 | - |
| 31 Dec 2015 Dormant | £100 | £100 | - |
| 31 Aug 2014 | -£1,730 | - | - |
| 31 Aug 2013 Dormant | £100 | £100 | - |
Connections
Controls
- Elibra Air Limited (13652196)
- Elibra Marine Limited (12748235)
- Elibra Yachts Limited (10177309)
Directors’ other companies
- HALL, Martyn Leslie Scott - Director at ITA Film Studios Limited
- HALL, Martyn Leslie Scott - Director at Incognito Finance Limited
- HALL, Martyn Leslie Scott - Director at Itaf Palmtree Limited
- HALL, Martyn Leslie Scott - Director at Neosteel UK Limited
- HALL, Martyn Leslie Scott - Director at Elibra Marine Limited
- HALL, Martyn Leslie Scott - Director at Elibra Yachts Limited
- REYLAND, Paul Andrew - Director at Brythonic Yachts Limited
- REYLAND, Paul Andrew - Director at Elibra Yachts Limited
- REYLAND, Paul Andrew - Director at Elibra Marine Limited
Companies at the same address
- Elibra Air Limited (13652196)
- Elibra Marine Limited (12748235)
- Elibra Yachts Limited (10177309)
- Gopher Properties Limited (09818243)
- ITA Entertainment Group Limited (08285085)
- ITA Finance Limited (10118646)
- Notnotrouble Ltd (05034390)