Elm Drive LLP BRIGHTON


Elm Drive LLP started in year 2015 as Limited Liability Partnership with registration number OC399593. The Elm Drive LLP company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Brighton at 3rd Floor Hanover House. Postal code: BN1 3XG.

Elm Drive LLP Address / Contact

Office Address 3rd Floor Hanover House
Office Address2 18 Queens Road
Town Brighton
Post code BN1 3XG
Country of origin United Kingdom

Company Information / Profile

Registration Number OC399593
Date of Incorporation Sat, 25th Apr 2015
End of financial Year 31st December
Company age 9 years old
Account next due date Fri, 30th Sep 2022 (617 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 9th May 2020 (2020-05-09)
Last confirmation statement dated Thu, 25th Apr 2019

Company staff

Bamboo Shift Limited

Position: Corporate LLP Member

Appointed: 17 December 2018

Resigned: 16 March 2020

Pmbl Investments Limited

Position: Corporate LLP Member

Appointed: 14 December 2017

Resigned: 16 March 2020

Misirli Uk Limited

Position: Corporate LLP Member

Appointed: 21 December 2016

Resigned: 16 March 2020

Osac Limited

Position: Corporate LLP Member

Appointed: 21 December 2016

Resigned: 16 March 2020

Pc Nominees No1 Limited

Position: Corporate LLP Designated Member

Appointed: 25 April 2015

Resigned: 14 December 2021

Premiere Sovereign Business Limited

Position: Corporate LLP Designated Member

Appointed: 25 April 2015

Resigned: 20 January 2022

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we found, there is Premiere Sovereign Business Limited from Brighton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Misirli Uk Limited that entered Leicester, England as the address. This PSC has a legal form of "a limited company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. Moving on, there is Pmbl Investments Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Premiere Sovereign Business Limited

3rd Floor Hanover House 118 Queens Road, Brighton, BN1 3XG, England

Legal authority The Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07400737
Notified on 16 March 2020
Ceased on 20 January 2022
Nature of control: 75,01-100% voting rights

Misirli Uk Limited

340 Melton Road, Leicester, LE4 7SL, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02941920
Notified on 21 December 2016
Ceased on 16 March 2020
Nature of control: 50,01-75% voting rights

Pmbl Investments Limited

3 Southernhay West, Exeter, EX1 1JG, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09929349
Notified on 14 December 2017
Ceased on 16 March 2020
Nature of control: 25-50% voting rights

Osac Limited

Balfour House 741 High Road, London, N12 0BP, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09608717
Notified on 21 December 2016
Ceased on 14 December 2017
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand 625578505311224
Current Assets2409 982666 393975 693973 760973 698
Debtors2349 281602 060907 905912 440973 474
Other Debtors222222
Total Inventories 60 07663 75567 28361 009 
Other
Creditors 2 5951 6951 99562 
Net Current Assets Liabilities2407 387664 698973 698973 698973 698
Recoverable Value-added Tax 2 4201 5201 800  
Trade Creditors Trade Payables 2 5331 6331 933  

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Director's appointment was terminated on January 20, 2022
filed on: 20th, January 2022
Free Download (1 page)

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