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ELFINSTONE LTD

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

This company is commonly known as Elfinstone Ltd. The company was founded 3 years ago and was given the registration number 12684393. The firm's registered office is in BASILDON. You can find them at 1 Wrexham Road, , Basildon, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:ELFINSTONE LTD
Company Number:12684393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:1 Wrexham Road, Basildon, United Kingdom, SS15 6PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Linnet Close, Newcastle, England, ST5 6BQ

Director18 September 2023Active
1, Wrexham Road, Basildon, United Kingdom, SS15 6PX

Director06 April 2021Active
1, Wrexham Road, Basildon, United Kingdom, SS15 6PX

Director19 June 2020Active
Dakota, De Havilland Drive, Weybridge, England, KT13 0YP

Director19 June 2020Active

People with Significant Control

Mr Ruslan Kostyuk
Notified on:19 June 2020
Status:Active
Date of birth:August 1974
Nationality:Maltese
Country of residence:United Kingdom
Address:1, Wrexham Road, Basildon, United Kingdom, SS15 6PX
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 (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
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-09-24Officers

Change person director company with change date.

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2023-09-22Address

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

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2023-09-22Officers

Termination director company with name termination date.

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2023-09-22Officers

Appoint person director company with name date.

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2023-09-22Officers

Termination director company with name termination date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-06-19Confirmation statement

Confirmation statement with updates.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-16Officers

Change person director company with change date.

Download
2021-09-06Accounts

Accounts with accounts type micro entity.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

Download
2021-04-07Officers

Appoint person director company with name date.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2020-10-06Persons with significant control

Change to a person with significant control.

Download
2020-06-19Incorporation

Incorporation company.

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