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ELISABETH INVESTMENTS LTD

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

This company is commonly known as Elisabeth Investments Ltd. The company was founded 8 years ago and was given the registration number 09743010. The firm's registered office is in LONDON. You can find them at 1 Albermarle Street, Mayfair, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELISABETH INVESTMENTS LTD
Company Number:09743010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Albermarle Street, Mayfair, London, England,
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Eccleston Square, Greater London, England, SW1V 1NZ

Director21 August 2015Active

People with Significant Control

Mr Benjamin Gordon Puddle
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
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
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-14Address

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

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type unaudited abridged.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-14Persons with significant control

Change to a person with significant control.

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2020-08-14Officers

Change person director company with change date.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-09-25Address

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

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Accounts

Accounts with accounts type total exemption full.

Download
2018-01-11Address

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

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-08-21Incorporation

Incorporation company.

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