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ELPIS MANAGEMENT LIMITED

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

This company is commonly known as Elpis Management Limited. The company was founded 5 years ago and was given the registration number 11885287. The firm's registered office is in HATFIELD. You can find them at Elma House, Beaconsfield Close, Hatfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELPIS MANAGEMENT LIMITED
Company Number:11885287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Elma House, Beaconsfield Close, Hatfield, United Kingdom, AL10 8YG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director15 March 2019Active
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director01 October 2019Active
Elma House, Beaconsfield Close, Hatfield, United Kingdom, AL10 8YG

Director01 April 2021Active
Elma House, Beaconsfield Close, Hatfield, United Kingdom, AL10 8YG

Director15 March 2019Active
Elma House, Beaconsfield Close, Hatfield, United Kingdom, AL10 8YG

Director01 April 2021Active

People with Significant Control

Elpis Finance Limited
Notified on:15 March 2019
Status:Active
Country of residence:United Kingdom
Address:Elma House, Beaconsfield Close, Hatfield, United Kingdom, AL10 8YG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2024-01-24Address

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

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2024-01-08Accounts

Accounts with accounts type full.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-13Accounts

Accounts with accounts type full.

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2022-05-03Officers

Termination director company with name termination date.

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2022-05-03Officers

Termination director company with name termination date.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type full.

Download
2021-06-09Accounts

Accounts with accounts type full.

Download
2021-04-09Officers

Appoint person director company with name date.

Download
2021-04-09Officers

Appoint person director company with name date.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Officers

Termination director company with name termination date.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Officers

Appoint person director company with name date.

Download
2019-03-15Incorporation

Incorporation company.

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