General information

Name:

Elmtop Ltd

Office Address:

3rd Floor 180 New Bond Street W1S 4RL London

Number: 04426670

Incorporation date: 2002-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elmtop started its operations in 2002 as a Private Limited Company under the following Company Registration No.: 04426670. This particular company has been active for twenty two years and it's currently active. This company's office is registered in London at 3rd Floor. You could also find the firm by its postal code of W1S 4RL. The firm's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. Elmtop Ltd released its latest accounts for the financial period up to 2022-12-31. The latest confirmation statement was released on 2023-04-20.

There's one managing director currently supervising this specific firm, specifically Jeremy M. who has been performing the director's duties for twenty two years. Since August 2002 Robert F., had been supervising the following firm till the resignation in 2004. What is more a different director, including David W. quit in August 2002. To provide support to the directors, this particular firm has been utilizing the expertise of Wayne P. as a secretary since 2007.

Company staff

Wayne P.

Role: Secretary

Appointed: 06 March 2007

Latest update: 23 January 2024

Jeremy M.

Role: Director

Appointed: 08 August 2002

Latest update: 23 January 2024

People with significant control

The companies that control this firm include: David Morris International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Bond Street, W1S 4RL and was registered as a PSC under the registration number 02630165.

David Morris International Limited
Address: 180 New Bond Street, London, W1S 4RL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02630165
Notified on 27 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeremy M.
Notified on 6 April 2016
Ceased on 27 June 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
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