Elmtronics Group Limited

General information

Name:

Elmtronics Group Ltd

Office Address:

19th Floor 22 Bishopsgate EC2N 4BQ London

Number: 11852236

Incorporation date: 2019-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Elmtronics Group Limited firm has been on the market for 5 years, as it's been founded in 2019. Registered under the number 11852236, Elmtronics Group is a Private Limited Company with office in 19th Floor, London EC2N 4BQ. The firm's registered with SIC code 64209 : Activities of other holding companies n.e.c.. The business latest financial reports were submitted for the period up to 2021-12-31 and the most current confirmation statement was submitted on 2023-09-06.

Taking into consideration the following enterprise's growing number of employees, it became unavoidable to acquire additional directors: Alex H., Ole T. and Kristoffer T. who have been working together since October 2023 for the benefit of the following firm. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Folasade K. as a secretary since 2022.

Financial data based on annual report

Company staff

Alex H.

Role: Director

Appointed: 24 October 2023

Latest update: 12 January 2024

Ole T.

Role: Director

Appointed: 14 April 2022

Latest update: 12 January 2024

Folasade K.

Role: Secretary

Appointed: 01 February 2022

Latest update: 12 January 2024

Kristoffer T.

Role: Director

Appointed: 01 February 2022

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm include: Mer Uk Holding 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 22 Bishopsgate, EC2N 4BQ and was registered as a PSC under the reg no 13040018.

Mer Uk Holding Limited
Address: 19th Floor 22 Bishopsgate, London, EC2N 4BQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13040018
Notified on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Enterprise Ventures Limited
Address: Preston Technology Management Centre Marsh Lane, Preston, PR1 8UQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03249066
Notified on 23 November 2020
Ceased on 1 February 2022
Nature of control:
substantial control or influence
Anthony P.
Notified on 28 February 2019
Ceased on 1 February 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Daniel M.
Notified on 19 March 2019
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-28
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 17th April 2024. New Address: 22 19th Floor, 22 Bishopsgate London EC2N 4BQ. Previous address: 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom (AD01)
filed on: 17th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

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