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ELEM AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elem And Son Limited. The company was founded 5 years ago and was given the registration number 11621311. The firm's registered office is in MORDEN. You can find them at 18a Abbotsbury Road, , Morden, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ELEM AND SON LIMITED
Company Number:11621311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2018
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:18a Abbotsbury Road, Morden, United Kingdom, SM4 5LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a, Abbotsbury Road, Morden, United Kingdom, SM4 5LQ

Director14 October 2018Active

People with Significant Control

Mr Marcin Luty
Notified on:14 October 2018
Status:Active
Date of birth:January 1980
Nationality:Polish
Country of residence:United Kingdom
Address:18 B, Abbotsbury Road, Morden, United Kingdom, SM4 5LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-06Dissolution

Dissolution application strike off company.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-08-19Accounts

Change account reference date company previous shortened.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-05-08Officers

Change person director company with change date.

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2018-10-14Incorporation

Incorporation company.

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