Elms Global Solutions started in year 2015 as Private Limited Company with registration number 09467212. The Elms Global Solutions company has been functioning successfully for nine years now and its status is active. The firm's office is based in Plymouth at Unit 18, Melville Building East. Postal code: PL1 3GW.
The firm has 2 directors, namely Kevin H., Warren C.. Of them, Warren C. has been with the company the longest, being appointed on 17 February 2016 and Kevin H. has been with the company for the least time - from 13 August 2020. As of 16 June 2024, there were 2 ex directors - Richard M., Derek B. and others listed below. There were no ex secretaries.
| Office Address | Unit 18, Melville Building East |
| Office Address2 | Royal William Yard |
| Town | Plymouth |
| Post code | PL1 3GW |
| Country of origin | United Kingdom |
| Registration Number | 09467212 |
| Date of Incorporation | Tue, 3rd Mar 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (108 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 13 August 2020
Position: Director
Appointed: 17 February 2016
The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Certa360 Limited from Plymouth, England. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Certa360 Limited
Unit 18, Melville Building East Royal William Yard, Sutton Harbour, Plymouth, PL1 3GW, England
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 08874039 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Amounts Owed By Related Parties | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Consideration For Shares Issued | 100 | ||||||
| Nominal Value Shares Issued | 1 | ||||||
| Number Shares Allotted | 100 | ||||||
| Number Shares Issued | 100 | ||||||
| Value Shares Allotted | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/03 filed on: 26th, March 2024 |
confirmation statement | Free Download (5 pages) |
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