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ELMESTHORPE PROJECTS LTD

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

This company is commonly known as Elmesthorpe Projects Ltd. The company was founded 9 years ago and was given the registration number 09156589. The firm's registered office is in LEICESTER. You can find them at 5a Bridle Path Road, Elmesthorpe, Leicester, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ELMESTHORPE PROJECTS LTD
Company Number:09156589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62020 - Information technology consultancy activities
  • 63990 - Other information service activities n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5a Bridle Path Road, Elmesthorpe, Leicester, LE9 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Bridle Path Road, Elmesthorpe, Leicester, United Kingdom, LE9 7SA

Secretary01 August 2014Active
5a, Bridle Path Road, Elmesthorpe, Leicester, United Kingdom, LE9 7SA

Director01 August 2014Active
5a, Bridle Path Road, Elmesthorpe, Leicester, United Kingdom, LE9 7SA

Director01 August 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director01 August 2014Active

People with Significant Control

Mrs Susan Elizabeth Kelly
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:5a, Bridle Path Road, Leicester, LE9 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Michael John Kelly
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:5a, Bridle Path Road, Leicester, LE9 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-11Dissolution

Dissolution application strike off company.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-10-25Accounts

Change account reference date company previous extended.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-08-10Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-04-15Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-03-26Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Change account reference date company current shortened.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Officers

Termination director company with name termination date.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Officers

Appoint person secretary company with name date.

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2014-08-12Officers

Appoint person director company with name date.

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2014-08-12Officers

Termination director company with name termination date.

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2014-08-12Officers

Appoint person director company with name date.

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