Elpa Marketing Solutions Ltd

General information

Name:

Elpa Marketing Solutions Limited

Office Address:

Caci House Spring Villa Road HA8 7EB Edgware

Number: 12819089

Incorporation date: 2020-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elpa Marketing Solutions Ltd with the registration number 12819089 has been operating on the market for five years. The Private Limited Company can be reached at Caci House, Spring Villa Road in Edgware and their area code is HA8 7EB. Elpa Marketing Solutions Ltd was registered 5 years ago as Mead Plane. The company's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-08-31 is the last time company accounts were filed.

Bert N. is this specific firm's only managing director, who was appointed in 2024 in December. That business had been guided by Maryama H. till 2024. Additionally a different director, specifically Elias P. quit in December 2023.

Bert N. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Elpa Marketing Solutions Ltd 2020-10-26
  • Mead Plane Ltd 2020-08-17

Financial data based on annual reports

Company staff

Bert N.

Role: Director

Appointed: 10 December 2024

Latest update: 11 June 2025

People with significant control

Bert N.
Notified on 10 December 2024
Nature of control:
over 3/4 of shares
Maryama H.
Notified on 20 December 2023
Ceased on 10 December 2024
Nature of control:
over 3/4 of shares
Elias P.
Notified on 23 October 2020
Ceased on 20 December 2023
Nature of control:
over 3/4 of shares
Bilal H.
Notified on 17 August 2020
Ceased on 23 October 2020
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-08-17
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
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Address change date: Tue, 25th Feb 2025. New Address: 1 Watling Gate 297-303 Edgware Road London NW9 6NB. Previous address: 111 Watling Gate 297-303 Edgware Road London NW9 6NB England (AD01)
filed on: 25th, February 2025
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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