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ELP SERVICES LIMITED

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

This company is commonly known as Elp Services Limited. The company was founded 21 years ago and was given the registration number 04676062. The firm's registered office is in LONDON. You can find them at Pyramid House, 954 High Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELP SERVICES LIMITED
Company Number:04676062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pyramid House, 954 High Road, London, England, N12 9RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pyramid House, 954 High Road, London, England, N12 9RT

Secretary24 February 2003Active
Pyramid House, 954 High Road, London, England, N12 9RT

Director09 September 2014Active
Pyramid House, 954 High Road, London, England, N12 9RT

Director24 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 February 2003Active
91 Deacons Hill Road, Elstree, WD6 3JF

Director24 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 February 2003Active

People with Significant Control

Mrs Andrea Ruth Pinner
Notified on:06 June 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Pyramid House, 954 High Road, London, England, N12 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Selby Pinner
Notified on:23 February 2017
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Pyramid House, 954 High Road, London, England, N12 9RT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-11-15Officers

Change person director company with change date.

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2021-11-15Officers

Change person secretary company with change date.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-02-25Resolution

Resolution.

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2021-02-25Change of constitution

Statement of companys objects.

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2021-02-25Incorporation

Memorandum articles.

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2021-02-24Capital

Capital variation of rights attached to shares.

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2021-02-24Capital

Capital name of class of shares.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-06-06Persons with significant control

Notification of a person with significant control.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-02-27Address

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

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2016-07-18Accounts

Accounts with accounts type dormant.

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