Elmlodge Uk Ltd WINDSOR


Founded in 2017, Elmlodge Uk, classified under reg no. 10672510 is an active company. Currently registered at 35 Ruddlesway SL4 5SF, Windsor the company has been in the business for seven years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 30th Jun 2020 Elmlodge Uk Ltd is no longer carrying the name Gk Grewal.

The firm has 2 directors, namely Gursharon G., Sundip G.. Of them, Sundip G. has been with the company the longest, being appointed on 29 June 2020 and Gursharon G. has been with the company for the least time - from 5 March 2024. As of 29 April 2024, there were 3 ex directors - Ranjit M., Mahalaxmi C. and others listed below. There were no ex secretaries.

Elmlodge Uk Ltd Address / Contact

Office Address 35 Ruddlesway
Town Windsor
Post code SL4 5SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10672510
Date of Incorporation Wed, 15th Mar 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th March
Company age 7 years old
Account next due date Sat, 30th Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Gursharon G.

Position: Director

Appointed: 05 March 2024

Sundip G.

Position: Director

Appointed: 29 June 2020

Ranjit M.

Position: Director

Appointed: 16 September 2022

Resigned: 05 March 2024

Mahalaxmi C.

Position: Director

Appointed: 30 June 2021

Resigned: 05 March 2024

Gursharon G.

Position: Director

Appointed: 15 March 2017

Resigned: 30 June 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As BizStats researched, there is Gursharon G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sundip G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Apple Yard Developments Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Gursharon G.

Notified on 5 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sundip G.

Notified on 29 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Apple Yard Developments Ltd

35 Ruddlesway, Windsor, SL4 5SF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13249819
Notified on 16 September 2022
Ceased on 5 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Perfect Accountancy Services Limited

35 Ruddlesway, Windsor, SL4 5SF, England

Legal authority Companies Act 2016
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 05180224
Notified on 30 June 2021
Ceased on 5 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Gursharon G.

Notified on 15 March 2017
Ceased on 30 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Gk Grewal June 30, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets   295 87616 9131 972
Net Assets Liabilities100100100   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    2 0002 600
Average Number Employees During Period   222
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100   
Creditors   139 912276 500294 076
Fixed Assets    403 355403 355
Net Current Assets Liabilities   155 964-259 587-292 104
Total Assets Less Current Liabilities  100155 964143 768111 251
Number Shares Allotted100100100   
Par Value Share111   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 29th, March 2024
Free Download (4 pages)

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