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Elbaris Uk Company Limited BIRMINGHAM

Elbaris Uk Company Limited is a private limited company registered at Office 610, One Victoria Square, Birmingham B1 1BD. Incorporated on 2020-07-15, this 3-year-old company is run by 2 directors.
Director Siu T., appointed on 19 August 2020. Director Siu T., appointed on 19 August 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2022-12-14 and the date for the following filing is 2023-12-28. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Elbaris Uk Company Limited Address / Contact

Office Address Office 610
Office Address2 One Victoria Square
Town Birmingham
Post code B1 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12745225
Date of Incorporation Wed, 15th Jul 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Siu T.

Position: Director

Appointed: 19 August 2020

Siu T.

Position: Director

Appointed: 19 August 2020

Siu T.

Position: Director

Appointed: 10 August 2020

Resigned: 10 August 2020

Chi T.

Position: Director

Appointed: 15 July 2020

Resigned: 05 August 2020

Siu T.

Position: Director

Appointed: 15 July 2020

Resigned: 05 August 2020

Siu T.

Position: Director

Appointed: 15 July 2020

Resigned: 10 August 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Siu Pik Ella T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Siu Yuk Qubar T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Chi Chi Teris T., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Siu Pik Ella T.

Notified on 15 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Siu Yuk Qubar T.

Notified on 15 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Chi Chi Teris T.

Notified on 15 July 2020
Ceased on 14 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 14, 2023
filed on: 19th, December 2023 		Free Download (3 pages)

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