General information

Name:

Elmira Ltd

Office Address:

2nd Floor 9 Chapel Place EC2A 3DQ London

Number: 03719460

Incorporation date: 1999-02-25

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elmira has been on the market for at least twenty five years. Started under number 03719460, this firm is considered a Private Limited Company. You can contact the office of the company during office times under the following location: 2nd Floor 9 Chapel Place, EC2A 3DQ London. The firm's principal business activity number is 82990 - Other business support service activities not elsewhere classified. 2022-02-28 is the last time the company accounts were filed.

For the limited company, all of director's assignments have so far been fulfilled by Pierluigi F. who was formally appointed in 2012. The limited company had been managed by Huy L. until July 2019. As a follow-up another director, namely Lazard F. resigned in January 2016.

Pierluigi F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Pierluigi F.

Role: Director

Appointed: 06 August 2012

Latest update: 31 December 2023

People with significant control

Pierluigi F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 28 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts 29 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 29 November 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 28th February 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

4th Floor Lawford House Albert Place

Post code:

N3 1RL

City / Town:

London

HQ address,
2014

Address:

Ascot House 2 , Woodberry Grove

Post code:

N12 0FB

City / Town:

London

HQ address,
2015

Address:

Ascot House 2 , Woodberry Grove

Post code:

N12 0FB

City / Town:

London

HQ address,
2016

Address:

Ascot House 2 , Woodberry Grove

Post code:

N12 0FB

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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