Elpida London North Limited

General information

Name:

Elpida London North Ltd

Office Address:

39 Dover Street 4th Floor W1S 4NN London

Number: 15034308

Incorporation date: 2023-07-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2023 is the date that marks the establishment of Elpida London North Limited, the firm located at 39 Dover Street, 4th Floor, London. This means it's been one year Elpida London North has existed in the UK, as the company was started on 2023-07-28. Its Companies House Registration Number is 15034308 and the zip code is W1S 4NN. This enterprise's declared SIC number is 72190, that means Other research and experimental development on natural sciences and engineering.

Considering the firm's growing number of employees, it became unavoidable to appoint new directors: Victor O., Balgit C. and Artur H. who have been cooperating since 2023-07-28 to fulfil their statutory duties for the business.

The companies with significant control over this firm are: Elpida Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Dover Street, 4Th Floor, W1S 4NN and was registered as a PSC under the reg no 12883363.

Company staff

Victor O.

Role: Director

Appointed: 28 July 2023

Latest update: 16 April 2024

Balgit C.

Role: Director

Appointed: 28 July 2023

Latest update: 16 April 2024

Artur H.

Role: Director

Appointed: 28 July 2023

Latest update: 16 April 2024

People with significant control

Elpida Ltd
Address: 39 Dover Street, 4th Floor, London, W1S 4NN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12883363
Notified on 28 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 April 2025
Confirmation statement next due date 10 August 2024

Company filings

Filing category

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Change of name Incorporation
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Company name changed elpida london north LIMITEDcertificate issued on 11/12/23 (CERTNM)
filed on: 11th, December 2023
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
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