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Elmtronics Group Limited LONDON

Elmtronics Group Limited is a private limited company registered at 19Th Floor, 22 Bishopsgate, London EC2N 4BQ. Incorporated on 2019-02-28, this 5-year-old company is run by 3 directors and 1 secretary.
Director Alex H., appointed on 24 October 2023. Director Ole T., appointed on 14 April 2022. Director Kristoffer T., appointed on 01 February 2022.
Moving on to secretaries, we can name: Folasade K., appointed on 01 February 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-09-06 and the due date for the next filing is 2024-09-20. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Elmtronics Group Limited Address / Contact

Office Address 19th Floor
Office Address2 22 Bishopsgate
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11852236
Date of Incorporation Thu, 28th Feb 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Alex H.

Position: Director

Appointed: 24 October 2023

Ole T.

Position: Director

Appointed: 14 April 2022

Folasade K.

Position: Secretary

Appointed: 01 February 2022

Kristoffer T.

Position: Director

Appointed: 01 February 2022

Karl A.

Position: Director

Appointed: 23 August 2022

Resigned: 24 October 2023

Frederick P.

Position: Director

Appointed: 13 June 2022

Resigned: 08 December 2022

Anthony H.

Position: Director

Appointed: 01 February 2022

Resigned: 15 June 2022

Folasade K.

Position: Director

Appointed: 01 February 2022

Resigned: 01 February 2022

Frederick P.

Position: Director

Appointed: 01 February 2022

Resigned: 03 January 2023

Frederick P.

Position: Director

Appointed: 06 May 2021

Resigned: 01 February 2022

Simon T.

Position: Director

Appointed: 06 May 2021

Resigned: 01 February 2022

Jean J.

Position: Director

Appointed: 23 November 2020

Resigned: 01 February 2022

Stephen B.

Position: Director

Appointed: 23 November 2020

Resigned: 01 February 2022

Duncan R.

Position: Director

Appointed: 23 November 2020

Resigned: 01 February 2022

Paul L.

Position: Director

Appointed: 23 November 2020

Resigned: 01 February 2022

Anthony P.

Position: Secretary

Appointed: 28 February 2019

Resigned: 01 February 2022

Daniel M.

Position: Director

Appointed: 28 February 2019

Resigned: 08 June 2022

Anthony P.

Position: Director

Appointed: 28 February 2019

Resigned: 01 February 2022

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats found, there is Mer Uk Holding Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Enterprise Ventures Limited that put Preston, England as the official address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Anthony P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Mer Uk Holding Limited

19th Floor 22 Bishopsgate, London, EC2N 4BQ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13040018
Notified on 1 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Enterprise Ventures Limited

Preston Technology Management Centre Marsh Lane, Preston, PR1 8UQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03249066
Notified on 23 November 2020
Ceased on 1 February 2022
Nature of control: significiant influence or control

Anthony P.

Notified on 28 February 2019
Ceased on 1 February 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Daniel M.

Notified on 19 March 2019
Ceased on 1 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-31
Balance Sheet
Net Assets Liabilities1
Other
Fixed Assets1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: 17th April 2024. New Address: 22 19th Floor, 22 Bishopsgate London EC2N 4BQ. Previous address: 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom
filed on: 17th, April 2024 		Free Download (1 page)

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