UKBizDB.co.uk

ELPAM LIMITED

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

This company is commonly known as Elpam Limited. The company was founded 17 years ago and was given the registration number 05884275. The firm's registered office is in LONDON. You can find them at 2nd Floor 37-38 Long Acre, Covent Garden, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ELPAM LIMITED
Company Number:05884275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:2nd Floor 37-38 Long Acre, Covent Garden, London, United Kingdom, WC2E 9JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linen Hall, 162-168 Regent Street, Room 252-254, London, England, W1B 5TB

Director24 July 2006Active
107 Tothill House, Page Street Westminster, London, SW1P 4DL

Secretary24 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 July 2006Active

People with Significant Control

Mr Paul Thomas Onions
Notified on:24 July 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Linen Hall, 162-168 Regent Street, London, England, W1B 5TB
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 (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
2024-04-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-10Confirmation statement

Confirmation statement with updates.

Download
2023-04-21Accounts

Accounts with accounts type total exemption full.

Download
2022-08-17Confirmation statement

Confirmation statement with updates.

Download
2022-04-25Accounts

Accounts with accounts type total exemption full.

Download
2021-09-17Officers

Change person director company with change date.

Download
2021-09-17Persons with significant control

Change to a person with significant control.

Download
2021-09-17Address

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

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type total exemption full.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Persons with significant control

Change to a person with significant control.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Address

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

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type total exemption small.

Download
2016-08-09Confirmation statement

Confirmation statement with updates.

Download
2016-04-27Accounts

Accounts with accounts type total exemption small.

Download
2016-01-11Officers

Change person director company with change date.

Download
2015-11-10Officers

Termination secretary company with name termination date.

Download
2015-08-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.