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Elmtop Limited LONDON

Founded in 2002, Elmtop, classified under reg no. 04426670 is an active company. Currently registered at 3rd Floor W1S 4RL, London the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Jeremy M., appointed on 8 August 2002. In addition, a secretary was appointed - Wayne P., appointed on 6 March 2007. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Elmtop Limited Address / Contact

Office Address 3rd Floor
Office Address2 180 New Bond Street
Town London
Post code W1S 4RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04426670
Date of Incorporation Mon, 29th Apr 2002
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 22 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, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Wayne P.

Position: Secretary

Appointed: 06 March 2007

Jeremy M.

Position: Director

Appointed: 08 August 2002

Rebecca S.

Position: Secretary

Appointed: 17 February 2004

Resigned: 06 March 2007

Robert F.

Position: Director

Appointed: 08 August 2002

Resigned: 17 February 2004

Geoffrey W.

Position: Secretary

Appointed: 08 August 2002

Resigned: 17 February 2004

David W.

Position: Director

Appointed: 08 May 2002

Resigned: 08 August 2002

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 08 May 2002

Resigned: 08 August 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 April 2002

Resigned: 08 May 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 29 April 2002

Resigned: 08 May 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2002

Resigned: 08 May 2002

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is David Morris International Limited from London, England. The abovementioned PSC is categorised as "a limited company", 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. Another entity in the PSC register is Jeremy M. This PSC owns 25-50% shares.

David Morris International Limited

180 New Bond Street, London, W1S 4RL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02630165
Notified on 27 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeremy M.

Notified on 6 April 2016
Ceased on 27 June 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 5th, April 2023 		Free Download (6 pages)

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