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ELEVATE ADVERTISING UK LIMITED

ELEVATE ADVERTISING UK LIMITED

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

    • Overview

    Company NameELEVATE ADVERTISING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06205624
    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 ELEVATE ADVERTISING UK LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is ELEVATE ADVERTISING UK LIMITED located?

    Registered Office Address
    13a Farlton Road
    SW18 3BJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEVATE ADVERTISING UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ELEVATE ADVERTISING UK LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2025
    Next Confirmation Statement DueApr 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024
    OverdueNo

    What are the latest filings for ELEVATE ADVERTISING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Berisford Mews London SW18 2LW England to 13a Farlton Road London SW18 3BJ on Jan 03, 2023

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Registered office address changed from 29 Rainville Road London W6 9HA England to 2 Berisford Mews London SW18 2LW on Sep 11, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Registered office address changed from 96 Rannoch Road London W6 9SW England to 29 Rainville Road London W6 9HA on May 23, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Registered office address changed from Citibase 40 Princess Street Manchester M1 6DE to 96 Rannoch Road London W6 9SW on Aug 21, 2015

    		1 pagesAD01

    Registration of charge 062056240001, created on Apr 21, 2015

    		8 pagesMR01

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ELEVATE ADVERTISING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANCE, Scott
    Farlton Road
    SW18 3BJ London
    13a
    England
    		Director
    Farlton Road
    SW18 3BJ London
    13a
    England
    		EnglandNew ZealanderManaging Director120458360003
    PATTINSON, Claire
    541 St Georges Island
    Kelso Place
    M15 4GY Manchester
    		Secretary
    541 St Georges Island
    Kelso Place
    M15 4GY Manchester
    		British120445960002
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		Secretary
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		103244050001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		900031180001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		Director
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		103244050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEVATE ADVERTISING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Hayden Scott
    Farlton Road
    SW18 3BJ London
    13a
    England
    		Jan 01, 2017
    Farlton Road
    SW18 3BJ London
    13a
    England
    		No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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