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ELMAB LTD

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

This company is commonly known as Elmab Ltd. The company was founded 4 years ago and was given the registration number 12040348. The firm's registered office is in EPSOM. You can find them at 69-71 East Street, , Epsom, Surrey. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ELMAB LTD
Company Number:12040348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:69-71 East Street, Epsom, Surrey, England, KT17 1BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Via Latisana, Precenicco, Italy, 33050

Director10 June 2019Active
40, Hampton Road, Worcester Park, England, KT4 8ET

Director10 June 2019Active

People with Significant Control

Mrs Elena Menti
Notified on:10 June 2019
Status:Active
Date of birth:March 1984
Nationality:Italian
Country of residence:England
Address:40, Hampton Road, Worcester Park, England, KT4 8ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Massimo Domenighini
Notified on:10 June 2019
Status:Active
Date of birth:May 1976
Nationality:Italian
Country of residence:Italy
Address:20, Via Latisana, Precenicco, Italy, 33050
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

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2022-10-22Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type unaudited abridged.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-12Persons with significant control

Change to a person with significant control.

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2020-03-12Persons with significant control

Cessation of a person with significant control.

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2020-03-12Address

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

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2019-11-29Officers

Change person director company with change date.

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2019-11-29Persons with significant control

Change to a person with significant control.

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2019-06-10Incorporation

Incorporation company.

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