ELMSTAR LIMITED
Overview
| Company Name | ELMSTAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12709937 |
| 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 ELMSTAR LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is ELMSTAR LIMITED located?
| Registered Office Address | Agc Busworks, Un2. 34 North Road 39-41 N7 9DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMSTAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ELMSTAR LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for ELMSTAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from Enterprise House 115 George Lane London E18 1AN England to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on Dec 19, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Redenomination of shares. Statement of capital Oct 07, 2020
| 4 pages | SH14 | ||||||||||
Statement of capital following an allotment of shares on Oct 07, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2020
| 3 pages | SH01 | ||||||||||
Notification of Myrto Karotsieri as a person with significant control on Aug 05, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Cowdrey Ltd as a secretary on Aug 05, 2020 | 2 pages | AP04 | ||||||||||
Appointment of Nikistratos Androulakis as a director on Aug 05, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Jayne Martin as a director on Aug 05, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chalfen Secretaries Limited as a secretary on Aug 05, 2020 | 1 pages | TM02 | ||||||||||
Cessation of Chalfen Nominees Limited as a person with significant control on Aug 05, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 115 George Lane London E18 1AN on Aug 05, 2020 | 1 pages | AD01 | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ELMSTAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWDREY LTD | Secretary | Wenlock Road N1 7GU London 20-22 England |
| 201352590001 | ||||||||||
| ANDROULAKIS, Nikistratos, Mr. | Director | 113-115 George Lane E18 1AB London Enterprise House England | Cyprus | Greek | 210251970001 | |||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | Leyden Street E1 7LE London 19 England |
| 78616940003 | ||||||||||
| MARTIN, Emma Jayne | Director | 115 George Lane E18 1AN London Enterprise House England | England | British | 185964190003 |
Who are the persons with significant control of ELMSTAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Myrto Karotsieri | Aug 05, 2020 | North Road 39-41 N7 9DP London Agc Busworks, Un2. 34 England | No | ||||||||||
Nationality: Greek Country of Residence: Greece | |||||||||||||
Natures of Control
| |||||||||||||
| Chalfen Nominees Limited | Jul 01, 2020 | Leyden Street E1 7LE London 19 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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