St Elmo Consultancy started in year 2014 as Private Limited Company with registration number 08891377. The St Elmo Consultancy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Gloucester at 5 St. Aldate Street. Postal code: GL1 1RP. Since September 30, 2023 St Elmo Consultancy Limited is no longer carrying the name Sowl Crystals.
The company has one director. Reuben B., appointed on 30 June 2020. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 5 St. Aldate Street |
| Town | Gloucester |
| Post code | GL1 1RP |
| Country of origin | United Kingdom |
| Registration Number | 08891377 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (192 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 30 June 2020
The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Reuben B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Woodberry Secretarial Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Reuben B.
| Notified on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sowl Crystals | September 30, 2023 |
| Pythagorian Systems | July 1, 2020 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-01 | 2018-02-28 | 2018-03-01 | 2019-02-28 | 2019-03-01 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |||||
| Cash Bank In Hand | 0 | 0 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 0 | 0 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Called Up Share Capital Not-paid Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Capital Employed | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to February 28, 2023 filed on: 28th, November 2023 |
accounts | Free Download (2 pages) |
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