Elpa Marketing Solutions Ltd is a private limited company registered at Caci House, Spring Villa Road, Edgware HA8 7EB. Incorporated on 2020-08-17, this 3-year-old company is run by 1 director.
Director Maryama H., appointed on 20 December 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official database there was a change of name on 2020-10-26 and their previous name was Mead Plane Ltd.
The last confirmation statement was sent on 2022-10-25 and the date for the following filing is 2023-11-08. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Caci House |
| Office Address2 | Spring Villa Road |
| Town | Edgware |
| Post code | HA8 7EB |
| Country of origin | United Kingdom |
| Registration Number | 12819089 |
| Date of Incorporation | Mon, 17th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (38 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 20 December 2023
The register of PSCs that own or control the company includes 3 names. As we researched, there is Maryama H. This PSC and has 75,01-100% shares. Another one in the PSC register is Elias P. This PSC owns 75,01-100% shares. The third one is Bilal H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maryama H.
| Notified on | 20 December 2023 |
| Nature of control: |
75,01-100% shares |
Elias P.
| Notified on | 23 October 2020 |
| Ceased on | 20 December 2023 |
| Nature of control: |
75,01-100% shares |
Bilal H.
| Notified on | 17 August 2020 |
| Ceased on | 23 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mead Plane | October 26, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wed, 20th Dec 2023 filed on: 20th, December 2023 |
persons with significant control | Free Download (2 pages) |
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