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Elation Nation Limited

17062700

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

122 Whinbush Road, Hitchin, SG5 1PN
Incorporated 02/03/2026

Compliance

Next accounts due

02/12/2027

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

93130
Fitness facilities

Officers

Michele Maura Pernetta

director · Since 02/03/2026

British · England · Age 63

Former

Mr Patrick Robert Collier

director · Resigned 21/05/2026

Patrick Robert Collier

director · Resigned 21/05/2026

Persons with Significant Control

Charlie Puffin Corporate Ventures Limited

25–50% votes
Appoint directors

122, Whinbush Road, Hitchin, SG5 1PN

Reg: 17047677 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/03/2026

Fierce Grace Limited

25–50% shares

122, Whinbush Road, Hitchin, SG5 1PN

Reg: 08771738 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/03/2026

Michele Maura Pernetta

25–50% votes
Appoint directors

British · England · Age 63

122, Whinbush Road, Hitchin, SG5 1PN

Notified 02/03/2026

Change History

officer resigned2026-05-21
2026-09-02
statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line1122 Whinbush Road
2026-04-27

122 WHINBUSH ROAD

post townHitchin
2026-04-27

HITCHIN

Filing History3 filings

Confirmation statement

confirmation statement with updates

11/08/20264 pages · PDF
Director resigned

termination director company with name termination date

07/08/20261 page · PDF
Incorporated

incorporation company

02/03/202615 pages · PDF