Elm Technologies Ltd LONDON


Elm Technologies Ltd is a private limited company registered at Riley Studios, 724 Holloway Road, London N19 3JD. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-07-05, this 3-year-old company is run by 2 directors.
Director Emily P., appointed on 05 July 2020. Director Cian K., appointed on 05 July 2020.
The company is classified as "data processing, hosting and related activities" (SIC code: 63110).
The last confirmation statement was filed on 2023-09-19 and the date for the subsequent filing is 2024-10-03. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Elm Technologies Ltd Address / Contact

Office Address Riley Studios
Office Address2 724 Holloway Road
Town London
Post code N19 3JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12720434
Date of Incorporation Sun, 5th Jul 2020
Industry Data processing, hosting and related activities
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Emily P.

Position: Director

Appointed: 05 July 2020

Cian K.

Position: Director

Appointed: 05 July 2020

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Thirty Three Holdings Limited from Isle Of Man, Isle Of Man. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ekp Consulting Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thirty Three Holdings Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Thirty Three Holdings Limited

Aston House, 36 Hope Street, Douglas, Isle Of Man, IM11AR, Isle Of Man

Legal authority Companies Act 2006
Legal form Limited
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 017613v
Notified on 6 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ekp Consulting Ltd

Flat 3 73 Shepperton Road, London, N1 3EX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11538173
Notified on 5 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thirty Three Holdings Limited

Aston House, 36 Hope Street, Douglas, Isle Of Man, IM11AR, Isle Of Man

Legal authority Companies Act 2006
Legal form Limited
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 017613v
Notified on 1 July 2021
Ceased on 1 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Cian K.

Notified on 5 July 2020
Ceased on 1 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Cash Bank On Hand160 786100 506
Current Assets193 743153 341
Debtors32 95752 835
Net Assets Liabilities169 890120 051
Other Debtors32 95742 949
Property Plant Equipment1 7961 925
Other
Version Production Software 2 023
Accrued Liabilities 1 706
Accumulated Depreciation Impairment Property Plant Equipment8852 269
Additions Other Than Through Business Combinations Property Plant Equipment2 6811 513
Average Number Employees During Period34
Creditors25 64935 215
Increase From Depreciation Charge For Year Property Plant Equipment8851 384
Loans From Directors15 91915 591
Net Current Assets Liabilities168 094118 126
Nominal Value Allotted Share Capital22
Nominal Value Shares Issued In Period2 
Number Shares Allotted2 379 5022 379 502
Number Shares Issued In Period- Gross2 379 502 
Par Value Share00
Prepayments Accrued Income 9 886
Property Plant Equipment Gross Cost2 6814 194
Taxation Social Security Payable5 2595 741
Trade Creditors Trade Payables7129
Value-added Tax Payable4 46412 048

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Address change date: 2023/10/11. New Address: Riley Studios 724 Holloway Road London N19 3JD. Previous address: 1 Drylands Road London N8 9HN England
filed on: 11th, October 2023
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