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ELMERA CAPITAL LIMITED

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

This company is commonly known as Elmera Capital Limited. The company was founded 11 years ago and was given the registration number 08479734. The firm's registered office is in CARMARTHEN. You can find them at Llys Bedw Llanegwad, Nantgaredig, Carmarthen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELMERA CAPITAL LIMITED
Company Number:08479734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2013
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Llys Bedw Llanegwad, Nantgaredig, Carmarthen, Wales, SA32 7NJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radnor House, Greenwood Close, Pontprennau, Cardiff, Wales, CF23 8AA

Director09 April 2013Active
Llys Bedw, Llanegwad, Nantgaredig, Carmarthen, Wales, SA32 7NJ

Director09 April 2013Active

People with Significant Control

Mrs Siwan Rattenbury
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:Wales
Address:Radnor House, Greenwood Close, Cardiff, Wales, CF23 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Kenneth Rattenbury
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:Wales
Address:Radnor House, Greenwood Close, Cardiff, Wales, CF23 8AA
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-14Gazette

Gazette filings brought up to date.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-10-31Accounts

Change account reference date company previous shortened.

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2022-08-15Address

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

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Change account reference date company previous extended.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-07Officers

Termination director company with name termination date.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2020-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type dormant.

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2019-01-25Address

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

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-04-06Resolution

Resolution.

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2017-01-09Accounts

Accounts with accounts type dormant.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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