Elf Roofing Ltd LONDON


Founded in 2015, Elf Roofing, classified under reg no. 09906680 is an active company. Currently registered at Suite 206, Britannia House, W6 0LH, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Everson L., appointed on 8 December 2015. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Rocio E.. There were no ex secretaries.

Elf Roofing Ltd Address / Contact

Office Address Suite 206, Britannia House,
Office Address2 11 Glenthorne Road
Town London
Post code W6 0LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09906680
Date of Incorporation Tue, 8th Dec 2015
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Everson L.

Position: Director

Appointed: 08 December 2015

Rocio E.

Position: Director

Appointed: 08 December 2015

Resigned: 05 July 2021

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Everson F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rocio M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rocio M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Everson F.

Notified on 7 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rocio M.

Notified on 12 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rocio M.

Notified on 7 December 2016
Ceased on 5 July 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Net Worth1 234   
Balance Sheet
Cash Bank In Hand29 954   
Net Assets Liabilities1 234-6 4069 41316 661
Reserves/Capital
Called Up Share Capital1 000   
Profit Loss Account Reserve234   
Shareholder Funds1 234   
Other
Average Number Employees During Period   2
Creditors-28 720-10 450-29 192-67 638
Creditors Due Within One Year28 720   
Net Current Assets Liabilities1 2345 6979 4139 552
Number Shares Allotted100   
Par Value Share10   
Share Capital Allotted Called Up Paid1 000   
Total Assets Less Current Liabilities1 2345 6979 41316 661

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023-07-17
filed on: 18th, July 2023
Free Download (2 pages)

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