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ELMECH LTD

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

This company is commonly known as Elmech Ltd. The company was founded 11 years ago and was given the registration number 08525803. The firm's registered office is in LONDON. You can find them at Unit13, 30 B Wilds Rents, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ELMECH LTD
Company Number:08525803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit13, 30 B Wilds Rents, London, England, SE1 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit13, 30 B Wilds Rents, London, England, SE1 4QG

Secretary24 March 2023Active
15, Mayeswood Road, London, United Kingdom, SE12 9RR

Director13 May 2013Active
128, Northfield Avenue, Ealing, London, United Kingdom, W13 9RT

Corporate Secretary13 May 2013Active
Unit 12, 30b Wilds Rents, London, England, SE1 4QG

Director29 March 2016Active

People with Significant Control

Mr Przemyslaw Szczypulkowski
Notified on:24 March 2017
Status:Active
Date of birth:September 1976
Nationality:Polish
Country of residence:United Kingdom
Address:15, Mayeswood Road, London, United Kingdom, SE12 9RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-03-24Officers

Appoint person secretary company with name date.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

Download
2020-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type total exemption full.

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2019-07-17Resolution

Resolution.

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2019-07-09Accounts

Accounts amended with accounts type total exemption full.

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2019-06-25Address

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

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2019-06-24Officers

Termination secretary company with name termination date.

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2019-06-17Officers

Termination director company with name termination date.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-01-08Address

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

Download
2018-10-09Accounts

Accounts with accounts type total exemption full.

Download
2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-09Accounts

Accounts amended with accounts type total exemption full.

Download
2018-04-07Confirmation statement

Confirmation statement with no updates.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-05-31Miscellaneous

Legacy.

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