ELTON JOHN.COM LIMITED

ELTON JOHN.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELTON JOHN.COM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03910174
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELTON JOHN.COM LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is ELTON JOHN.COM LIMITED located?

    Registered Office Address
    C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELTON JOHN.COM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ELTON JOHN.COM LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for ELTON JOHN.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michael David Dawson as a secretary on Jan 26, 2024

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Registered office address changed from , Hythe House 200 Shepherds Bush Road, London, W6 7NL, England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on Apr 07, 2023

    1 pagesAD01

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 20, 2022 with updates

    4 pagesCS01

    Secretary's details changed for Mr Michael David Dawson on Feb 20, 2022

    1 pagesCH03

    Change of details for Sir Elton Hercules John as a person with significant control on Feb 16, 2022

    2 pagesPSC04

    Registered office address changed from , 1 Blythe Road, London, W14 0HG, England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on Feb 16, 2022

    1 pagesAD01

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    7 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    9 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 05, 2019

    8 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Registered office address changed from , 1 Blythe Road, London, W14 0HQ to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on Jul 31, 2018

    1 pagesAD01

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Who are the officers of ELTON JOHN.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURNISH, David James
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    Director
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    EnglandCanadian192670140001
    DAWSON, Michael David
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    Secretary
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    British46315450003
    DAWSON, Michael David
    73 Vicarage Road
    BN20 8AH Eastbourne
    East Sussex
    Secretary
    73 Vicarage Road
    BN20 8AH Eastbourne
    East Sussex
    British46315450002
    MOFFAT, Lindsay Ruth
    98 Devonshire Road
    W4 2HS London
    Secretary
    98 Devonshire Road
    W4 2HS London
    British66178690001
    MOFFAT, Lindsay Ruth
    98 Devonshire Road
    W4 2HS London
    Secretary
    98 Devonshire Road
    W4 2HS London
    British66178690001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    PRESLAND, Frank George
    1 Blythe Road
    London
    W14 0HQ
    Director
    1 Blythe Road
    London
    W14 0HQ
    EnglandBritish33675500006
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of ELTON JOHN.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Elton Hercules John
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    Apr 06, 2016
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0