ELBOW EXCHANGE LIMITED
Overview
| Company Name | ELBOW EXCHANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06288371 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELBOW EXCHANGE LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is ELBOW EXCHANGE LIMITED located?
| Registered Office Address | Unit 6, The Courtyard Milton Road HP21 7LZ Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELBOW EXCHANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ELBOW EXCHANGE LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for ELBOW EXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Susannah Fitch Fellows on Jul 20, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward Kempner on Jul 20, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of L a International Management Limited as a secretary on May 05, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Unit 6, the Courtyard Milton Road Aylesbury HP21 7LZ on Jul 20, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Notification of Edward Kempner as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of ELBOW EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FITCH FELLOWS, Susannah | Director | Milton Road HP21 7LZ Aylesbury Unit 6, The Courtyard England | England | British | Actress | 150071910001 | ||||||||
| KEMPNER, Edward | Director | Milton Road HP21 7LZ Aylesbury Unit 6, The Courtyard England | England | British | Actor | 150071650001 | ||||||||
| DMCS SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 39259480001 | |||||||||||
| L A INTERNATIONAL MANAGEMENT LIMITED | Secretary | Granard Business Centre Bunns Lane Mill Hill NW7 2DQ London 7 United Kingdom |
| 74024250005 | ||||||||||
| ALKIN, Elizabeth Helen | Director | 55 Southover N12 7JG London | England | British | Company Director | 33681700001 | ||||||||
| FITCH FELLOWS, Susannah | Director | Greens Cottage OX9 2LF Tiddington Oxfordshire | British | Actress | 123058900001 | |||||||||
| KEMPNER, Edward | Director | Greens Cottage OX9 2LF Tiddington Oxfordshire | British | Actor | 123058770001 | |||||||||
| DMCS DIRECTORS LIMITED | Director | 7 Leonard Street EC2A 4AQ London | 39259470001 |
Who are the persons with significant control of ELBOW EXCHANGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mre Edward Kempner | Apr 06, 2016 | Milton Road HP21 7LZ Aylesbury Unit 6, The Courtyard England | No |
Nationality: British Country of Residence: England | |||
Natures of 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