Elg100 Ltd is a private limited company registered at Olympic House, Whitworth Road, Frome BA11 4BY. Incorporated on 2021-01-21, this 3-year-old company is run by 1 director.
Director Matthew J., appointed on 01 July 2023.
The company is officially classified as "other engineering activities" (Standard Industrial Classification code: 71129).
The last confirmation statement was sent on 2023-05-21 and the deadline for the subsequent filing is 2024-06-04. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Olympic House |
| Office Address2 | Whitworth Road |
| Town | Frome |
| Post code | BA11 4BY |
| Country of origin | United Kingdom |
| Registration Number | 13149152 |
| Date of Incorporation | Thu, 21st Jan 2021 |
| Industry | Other engineering activities |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 01 July 2023
The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Matthew J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Edwin Lowe Group Ltd that put Walsall, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Zanete F., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matthew J.
| Notified on | 1 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edwin Lowe Group Ltd
61-63 Alexandra Road, Walsall, WS1 4DX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 11987285 |
| Notified on | 20 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zanete F.
| Notified on | 21 January 2021 |
| Ceased on | 20 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Debtors | 10 000 | 125 000 |
| Other Debtors | 10 000 | |
| Other | ||
| Amounts Owed By Related Parties | 125 000 | |
| Amounts Owed To Group Undertakings | 1 375 168 | 1 939 168 |
| Average Number Employees During Period | 1 | 2 |
| Creditors | 2 044 189 | 2 159 189 |
| Investments Fixed Assets | 2 044 189 | 2 044 189 |
| Investments In Group Undertakings Participating Interests | 2 044 189 | 2 044 189 |
| Net Current Assets Liabilities | -2 034 189 | -2 034 189 |
| Other Creditors | 669 021 | 220 021 |
| Total Assets Less Current Liabilities | 10 000 | 10 000 |
| Investments In Group Undertakings | 2 044 189 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on July 1, 2023 filed on: 16th, August 2023 |
officers | Free Download (1 page) |
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