Elomaz Investments (UK) Ltd LONDON


Elomaz Investments (UK) Ltd is a private limited company registered at 85 Great Portland Street, First Floor, London W1W 7LT. Incorporated on 2021-07-28, this 2-year-old company is run by 2 directors.
Director Grace O., appointed on 01 September 2022. Director Samuel O., appointed on 28 July 2021.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-07-27 and the due date for the next filing is 2024-08-10. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Elomaz Investments (UK) Ltd Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13536166
Date of Incorporation Wed, 28th Jul 2021
Industry Buying and selling of own real estate
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (23 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Grace O.

Position: Director

Appointed: 01 September 2022

Samuel O.

Position: Director

Appointed: 28 July 2021

Thomas J.

Position: Director

Appointed: 20 August 2021

Resigned: 01 September 2022

Grace O.

Position: Director

Appointed: 28 July 2021

Resigned: 16 November 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Gloria J. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Samuel O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Grace O., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gloria J.

Notified on 1 September 2022
Nature of control: 75,01-100% shares

Samuel O.

Notified on 28 July 2021
Ceased on 28 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Grace O.

Notified on 28 July 2021
Ceased on 28 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-31
Balance Sheet
Net Assets Liabilities100
Other
Average Number Employees During Period1
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates July 27, 2023
filed on: 9th, September 2023
Free Download (3 pages)

Company search