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ELEVATE DESIGN BUILD LIMITED

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

This company is commonly known as Elevate Design Build Limited. The company was founded 17 years ago and was given the registration number 06067696. The firm's registered office is in BIRMINGHAM. You can find them at St Pauls House, 23 St Pauls Square, Birmingham, West Midlands. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ELEVATE DESIGN BUILD LIMITED
Company Number:06067696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England, B3 1RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Director11 May 2018Active
St Pauls House, 23 St Pauls Square, Birmingham, England, B3 1RB

Director06 January 2012Active
8 Cransley Grove, Solihull, B91 3ZA

Secretary25 January 2007Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Secretary25 January 2007Active
Bromleys Barn Studd Lane, Abberley, Worcester, England, WR6 6AU

Director01 March 2014Active
116, Lady Byron Lane, Knowle, Solihull, B93 9BA

Director19 January 2009Active
116 Lady Byron Lane, Knowle, Solihull, B93 9BA

Director25 January 2007Active
The Wolseley Suite, The Grange, Lord Austin Drive, Bromsgrove, United Kingdom, B60 1RB

Director01 April 2009Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Director25 January 2007Active

People with Significant Control

Elevate Property Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Pauls House, 23 St Pauls Square, Birmingham, England, B3 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elevate Property Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St Pauls House, 23 St Pauls Square, Birmingham, United Kingdom, B3 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-05Accounts

Legacy.

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2023-09-05Other

Legacy.

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2023-09-05Other

Legacy.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-10-15Persons with significant control

Change to a person with significant control.

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2019-07-30Persons with significant control

Cessation of a person with significant control.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-06-28Officers

Change person director company with change date.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-05-15Officers

Appoint person director company with name date.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2017-03-14Address

Change registered office address company with date old address new address.

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2016-11-07Officers

Termination director company with name termination date.

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2016-09-19Officers

Change person director company with change date.

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