8ELM CAPITAL LTD

Overview

Company Name	8ELM CAPITAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09432920
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 8ELM CAPITAL LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is 8ELM CAPITAL LTD located?

Registered Office Address	3 Coldbath Square EC1R 5HL London England
Undeliverable Registered Office Address	No

What are the latest accounts for 8ELM CAPITAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for 8ELM CAPITAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for 8ELM CAPITAL LTD?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Feb 10, 2025 with updates	4 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to Feb 28, 2024	8 pages	AA

Feb 24, 2025	Secretary's details changed for Mr Bharat Kantilal Thakrar on Feb 10, 2025	1 pages	CH03

Feb 24, 2025	Change of details for Mr Melvin Anthony Lawson as a person with significant control on Feb 10, 2025	2 pages	PSC04

Aug 29, 2024	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on Aug 29, 2024	1 pages	AD01

May 15, 2024	Total exemption full accounts made up to Feb 28, 2023	12 pages	AA

Mar 13, 2024	Change of details for Mr Melvin Anthony Lawson as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 12, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Change of details for Mrs Jayne Alexandra Abib as a person with significant control on Feb 06, 2024	2 pages	PSC04

Mar 12, 2024	Director's details changed for Mrs Jayne Alexandra Abib on Feb 06, 2024	2 pages	CH01

Sep 19, 2023	Director's details changed for Mr Melvin Anthony Lawson on Jul 27, 2023	2 pages	CH01

Aug 07, 2023	Change of details for Mr Melvin Anthony Lawson as a person with significant control on Jul 27, 2023	2 pages	PSC04

Aug 07, 2023	Change of details for Ms Jayne Alexandra Lawson as a person with significant control on Feb 13, 2022	2 pages	PSC04

Aug 01, 2023	Director's details changed for Miss Jayne Alexandra Lawson on Feb 13, 2022	2 pages	CH01

Mar 10, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to Feb 28, 2022	12 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Director's details changed for Mr Melvin Anthony Lawson on Feb 01, 2022	2 pages	CH01

Feb 07, 2022	Change of details for Ms Jayne Alexandra Lawson as a person with significant control on Feb 01, 2022	2 pages	PSC04

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	12 pages	AA

Mar 08, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Total exemption full accounts made up to Feb 29, 2020	12 pages	AA

Feb 10, 2021	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Feb 10, 2021	1 pages	AD01

Feb 17, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Total exemption full accounts made up to Feb 28, 2019	11 pages	AA

View All Filings

Who are the officers of 8ELM CAPITAL LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THAKRAR, Bharat Kantilal Coldbath Square EC1R 5HL London 3 England	Feb 10, 2015	Secretary	Coldbath Square EC1R 5HL London 3 England				194887320001
ABIB, Jayne Alexandra Coldbath Square EC1R 5HL London 3 England	Feb 10, 2015	Director	Coldbath Square EC1R 5HL London 3 England	United Kingdom	British	1992-6	194887310003
LAWSON, Melvin Anthony Coldbath Square EC1R 5HL London 3 England	Feb 10, 2015	Director	Coldbath Square EC1R 5HL London 3 England	United Kingdom	British	1958-11	90690100012

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 8ELM CAPITAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Melvin Anthony Lawson Coldbath Square EC1R 5HL London 3 England	Apr 06, 2016	Coldbath Square EC1R 5HL London 3 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mrs Jayne Alexandra Abib Coldbath Square EC1R 5HL London 3 England	Apr 06, 2016	Coldbath Square EC1R 5HL London 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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