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ELPROMOTIONS LIMITED

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

This company is commonly known as Elpromotions Limited. The company was founded 13 years ago and was given the registration number 07582595. The firm's registered office is in MARCH. You can find them at 63-65 Charlemont Drive, Manea, March, Cambs. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ELPROMOTIONS LIMITED
Company Number:07582595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:63-65 Charlemont Drive, Manea, March, Cambs, United Kingdom, PE15 0GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Office, 124 City Road, London, England, EC1V 2NX

Director16 March 2020Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director16 March 2020Active
52 The Orb 3, Tenby Street, Birmingham, United Kingdom, B1 3EL

Director29 March 2011Active

People with Significant Control

Miss Eliis Ashley Taylor Ruus
Notified on:16 March 2021
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Annely Duffill
Notified on:16 March 2020
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:63-65, Charlemont Drive, March, United Kingdom, PE15 0GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Eliis Ashley Taylor Ruus
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:63-65, Charlemont Drive, March, United Kingdom, PE15 0GD
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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-11-17Officers

Change person director company with change date.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-09-09Address

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

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-12Persons with significant control

Notification of a person with significant control.

Download
2021-05-12Persons with significant control

Cessation of a person with significant control.

Download
2021-05-12Officers

Change person director company with change date.

Download
2021-05-12Officers

Change person director company with change date.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Officers

Change person director company with change date.

Download
2021-04-20Officers

Termination director company with name termination date.

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2021-04-20Officers

Appoint person director company with name date.

Download
2021-04-20Address

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

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-16Address

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

Download
2021-01-12Persons with significant control

Cessation of a person with significant control.

Download
2021-01-12Persons with significant control

Notification of a person with significant control.

Download
2021-01-11Officers

Termination director company with name termination date.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2020-07-03Address

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

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download

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