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ELROW INTERNATIONAL LIMITED

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

This company is commonly known as Elrow International Limited. The company was founded 6 years ago and was given the registration number 11115925. The firm's registered office is in LONDON. You can find them at 1 Red Lion Court, , London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:ELROW INTERNATIONAL LIMITED
Company Number:11115925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:1 Red Lion Court, London, England, EC4A 3EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elrow International Limited, 7th Floor, 364-366 Kensington High Street, London, England, W14 8NS

Director18 December 2017Active
Elrow International Limited, 7th Floor, 364-366 Kensington High Street, London, England, W14 8NS

Director18 December 2017Active
8a, Planta, Gran Via Don Diego Lopez De Haro 1, Bilbao, Spain, 48001

Corporate Director18 December 2017Active
Avenida Esplugues 79, Barcelona, Spain, 08034

Corporate Director18 December 2017Active

People with Significant Control

Juan Guillermo Arnau Lasierra
Notified on:18 December 2017
Status:Active
Date of birth:July 1982
Nationality:Spanish
Country of residence:Spain
Address:Av. Esplugues 79, Barcelona, Spain, 08034
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Maria Cruz Aranau Lasierra
Notified on:18 December 2017
Status:Active
Date of birth:March 1984
Nationality:Spanish
Country of residence:Spain
Address:Av. Esplugues 79, Barcelona, Spain, 08034
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sinisa Krnic
Notified on:18 December 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:28, St. George St., London, United Kingdom, W1S 2FA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2024-01-11Officers

Change corporate director company with change date.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2023-01-20Persons with significant control

Notification of a person with significant control.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-12-20Officers

Change corporate director company with change date.

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2022-12-13Officers

Change person director company with change date.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-14Address

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

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-01Officers

Change corporate director company with change date.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-08-13Address

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

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-10-31Address

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

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2018-02-06Capital

Capital allotment shares.

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2017-12-18Incorporation

Incorporation company.

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