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Ericsten Limited LONDON

Founded in 2013, Ericsten, classified under reg no. 08382894 is an active company. Currently registered at 1 Betts Mews E17 8PQ, London the company has been in the business for eleven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2015-02-24 Ericsten Limited is no longer carrying the name Elmelin Holdings.

The company has 2 directors, namely Terence H., Christian K.. Of them, Christian K. has been with the company the longest, being appointed on 27 June 2014 and Terence H. has been with the company for the least time - from 1 April 2015. As of 6 May 2024, there were 3 ex directors - Steven C., Rudolf R. and others listed below. There were no ex secretaries.

Ericsten Limited Address / Contact

Office Address 1 Betts Mews
Office Address2 Ringwood Road
Town London
Post code E17 8PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08382894
Date of Incorporation Thu, 31st Jan 2013
Industry Activities of head offices
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Terence H.

Position: Director

Appointed: 01 April 2015

Christian K.

Position: Director

Appointed: 27 June 2014

Steven C.

Position: Director

Appointed: 31 January 2013

Resigned: 01 July 2019

Rudolf R.

Position: Director

Appointed: 31 January 2013

Resigned: 07 April 2015

Stephen W.

Position: Director

Appointed: 31 January 2013

Resigned: 01 July 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Micanite Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen W. This PSC owns 50,01-75% shares and has 25-50% voting rights.

Micanite Limited

1 Betts Mews, London, E17 8PQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 12015133
Notified on 1 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen W.

Notified on 29 July 2016
Ceased on 1 July 2019
Nature of control: 50,01-75% shares
25-50% voting rights

Company previous names

Elmelin Holdings February 24, 2015
Abbots 388 February 7, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 22nd, December 2023 		Free Download (7 pages)

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