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ELPA MARKETING SOLUTIONS LTD

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

This company is commonly known as Elpa Marketing Solutions Ltd. The company was founded 3 years ago and was given the registration number 12819089. The firm's registered office is in EDGWARE. You can find them at Caci House, Spring Villa Road, Edgware, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELPA MARKETING SOLUTIONS LTD
Company Number:12819089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Caci House, Spring Villa Road, Edgware, England, HA8 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 Austen House, Cambridge Road, London, England, NW6 5YN

Director20 December 2023Active
Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom, BB1 8ET

Director17 August 2020Active
Caci House, Spring Villa Road, Edgware, England, HA8 7EB

Director23 October 2020Active

People with Significant Control

Ms Maryama Haji
Notified on:20 December 2023
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:112 Austen House, Cambridge Road, London, England, NW6 5YN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Elias Pape
Notified on:23 October 2020
Status:Active
Date of birth:February 1967
Nationality:German
Country of residence:England
Address:Caci House, Spring Villa Road, Edgware, England, HA8 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bilal Hussain
Notified on:17 August 2020
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom, BB1 8ET
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Address

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

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2023-12-20Officers

Appoint person director company with name date.

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2023-12-20Persons with significant control

Notification of a person with significant control.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-11-19Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2022-01-18Gazette

Gazette filings brought up to date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-11Gazette

Gazette notice compulsory.

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2020-10-26Change of name

Certificate change of name company.

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2020-10-25Confirmation statement

Confirmation statement with updates.

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2020-10-25Persons with significant control

Notification of a person with significant control.

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2020-10-25Officers

Appoint person director company with name date.

Download
2020-10-25Officers

Termination director company with name termination date.

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2020-10-25Persons with significant control

Cessation of a person with significant control.

Download
2020-10-25Address

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

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2020-08-17Incorporation

Incorporation company.

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