Elf Ventures Ltd is a private limited company located at 48 Rossmore Drive, Ormeau, Belfast BT7 3LA. Incorporated on 2021-12-01, this 2-year-old company is run by 1 director.
Director Liam L., appointed on 01 December 2021.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2023-03-02 and the deadline for the next filing is 2024-03-16. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 48 Rossmore Drive |
| Office Address2 | Ormeau |
| Town | Belfast |
| Post code | BT7 3LA |
| Country of origin | United Kingdom |
| Registration Number | NI684192 |
| Date of Incorporation | Wed, 1st Dec 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Corporate Secretary
Appointed: 24 January 2024
Position: Director
Appointed: 01 December 2021
The list of persons with significant control that own or control the company includes 3 names. As we found, there is Liam L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bogachan E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Omur F., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Liam L.
| Notified on | 1 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bogachan E.
| Notified on | 1 December 2021 |
| Ceased on | 21 February 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Omur F.
| Notified on | 1 December 2021 |
| Ceased on | 28 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, September 2023 |
accounts | Free Download (2 pages) |
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