Elmo Digital Security Limited in Station Approach WICKFORD

Elmo Digital Security Limited WICKFORD

Founded in 2014, Elmo Digital Security, classified under reg no. 09033952 is an active company. Currently registered at 1 Station Court SS11 7AT, Wickford the company has been in the business for 10 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Wed, 31st May 2023. Since Tue, 2nd Feb 2021 Elmo Digital Security Limited is no longer carrying the name Business Media Solutions.

The firm has one director. Lorena C., appointed on 12 May 2014. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Elmo Digital Security Limited Address / Contact

Office Address	1 Station Court
Office Address2	Station Approach
Town	Wickford
Post code	SS11 7AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09033952
Date of Incorporation	Mon, 12th May 2014
Industry	Other service activities not elsewhere classified
End of financial Year	31st May
Company age	10 years old
Account next due date	Fri, 28th Feb 2025 (314 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Lorena C.

Position: Director

Appointed: 12 May 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Lorena C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lorena C.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Business Media Solutions	February 2, 2021
Prion Media	January 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	651	6 819

Balance Sheet
Cash Bank In Hand	100	12 650
Cash Bank On Hand					8 654	8 654	7 199	10 174	10 198
Current Assets	100	12 650
Debtors					9 000
Net Assets Liabilities			-8 885	-8 210	-6 077
Net Assets Liabilities Including Pension Asset Liability	651	6 819
Property Plant Equipment					7 599	7 599	5 700	4 275	3 206
Tangible Fixed Assets	2 643	1 982

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	551	6 719
Shareholder Funds	651	6 819

Other
Average Number Employees During Period						1	1	1	1
Creditors			-30 909	-43 790	31 330	37 393	46 528	48 731	36 174
Creditors Due Within One Year Total Current Liabilities	2 092	7 813
Fixed Assets	2 643	1 982
Net Current Assets Liabilities	-1 992	-7 413	-30 909	-13 965	-13 003	-28 739	-39 329	-38 557	-25 976
Number Shares Allotted						100	100	100	100
Other Creditors Due Within One Year	2 092	1 606
Par Value Share						1	1	1	1
Plant Machinery	2 643	1 982
Plant Machinery Cost Or Valuation	2 643	2 643
Plant Machinery Depreciation	0	661
Plant Machinery Depreciation Charge For Period		661
Plant Machinery Depreciation Disposals		0
Tangible Fixed Assets Cost Or Valuation	2 643	2 643
Tangible Fixed Assets Depreciation	0	661
Tangible Fixed Assets Depreciation Charge For Period		661
Taxation Social Security Due Within One Year		6 207
Total Assets Less Current Liabilities	651	6 819	-8 272	-7 597	-6 077	-21 140	-33 629	-34 282	-22 770
Creditors Due Within One Year	2 092
Tangible Fixed Assets Additions	2 643	0

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 20th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 20th, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 28th Apr 2023 filed on: 28th, April 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 17th Jan 2023. New Address: 1 Station Court Station Approach Wickford SS11 7AT. Previous address: 3 Seabrook Road Great Baddow Chelmsford Essex CM2 7JF filed on: 17th, January 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 16th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 5th May 2022 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 23rd, February 2022	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control Wed, 5th Jan 2022 filed on: 5th, January 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 25th, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 5th May 2021 filed on: 13th, May 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 2nd Feb 2021 filed on: 2nd, February 2021	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 5th May 2020 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 24th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 9th May 2019 filed on: 20th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 9th May 2018 filed on: 15th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 24th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 9th May 2017 filed on: 10th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 20th Jan 2017 filed on: 20th, January 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CH01	On Thu, 19th Jan 2017 director's details were changed filed on: 19th, January 2017	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 12th May 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 9th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 12th May 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (3 pages)
CH01	On Fri, 1st Aug 2014 director's details were changed filed on: 7th, February 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2014	incorporation	Free Download (7 pages)