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ELMWOOD DESIGN AUSTRALIA LIMITED

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

This company is commonly known as Elmwood Design Australia Limited. The company was founded 3 years ago and was given the registration number 12864582. The firm's registered office is in LEEDS. You can find them at 105 Water Lane, , Leeds, West Yorkshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ELMWOOD DESIGN AUSTRALIA LIMITED
Company Number:12864582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:105 Water Lane, Leeds, West Yorkshire, United Kingdom, LS11 5WD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, 12, Orchard Grove, Warrandyte Vic 3113, Australia,

Director28 June 2021Active
Unit 5, 95 Wellington Street, St Kilda Vic 3182, Australia,

Director28 June 2021Active
105, Water Lane, Leeds, United Kingdom, LS11 5WD

Director08 September 2020Active
105, Water Lane, Leeds, United Kingdom, LS11 5WD

Director08 September 2020Active

People with Significant Control

Ms Kate Jane Richardson
Notified on:28 June 2021
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:Australia
Address:Unit 5, 95 Wellington Street, St Kilda, Vic 3182, Australia,
Nature of control:
  • Significant influence or control
Mr Richard John Mcevoy
Notified on:28 June 2021
Status:Active
Date of birth:April 1977
Nationality:Australian
Country of residence:Australia
Address:10, 12, Orchard Grove, Warrandyte, Vic 3113, Australia,
Nature of control:
  • Significant influence or control
Mr Jonathan Peter Sands
Notified on:08 September 2020
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:105, Water Lane, Leeds, United Kingdom, LS11 5WD
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
2023-11-14Gazette

Gazette dissolved compulsory.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type dormant.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-07-02Officers

Appoint person director company with name date.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-06-29Address

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

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2021-06-29Officers

Termination director company with name termination date.

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2021-06-29Officers

Termination director company with name termination date.

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2021-06-29Officers

Appoint person director company with name date.

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2020-11-05Resolution

Resolution.

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2020-11-05Incorporation

Memorandum articles.

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2020-10-30Capital

Capital allotment shares.

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2020-09-08Incorporation

Incorporation company.

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