UKBizDB.co.uk

ELSA ELECTRONICS LIMITED

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

This company is commonly known as Elsa Electronics Limited. The company was founded 26 years ago and was given the registration number 03469777. The firm's registered office is in SUFFOLK. You can find them at 173 Valley Road, Ipswich, Suffolk, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELSA ELECTRONICS LIMITED
Company Number:03469777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:173 Valley Road, Ipswich, Suffolk, IP1 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
173 Valley Road, Ipswich, IP1 4PJ

Secretary21 November 1997Active
173 Valley Road, Ipswich, Suffolk, IP1 4PJ

Director13 October 2020Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary21 November 1997Active
173 Valley Road, Ipswich, IP1 4PJ

Director21 November 1997Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director21 November 1997Active

People with Significant Control

Sarah Jane Barry
Notified on:13 October 2020
Status:Active
Date of birth:March 1993
Nationality:British
Address:173 Valley Road, Suffolk, IP1 4PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
John Barry
Notified on:21 November 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:173 Valley Road, Suffolk, IP1 4PJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Change account reference date company previous extended.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type micro entity.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Accounts

Accounts with accounts type dormant.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type dormant.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Persons with significant control

Notification of a person with significant control.

Download
2020-12-11Persons with significant control

Cessation of a person with significant control.

Download
2020-12-11Officers

Appoint person director company with name date.

Download
2020-12-11Officers

Termination director company with name termination date.

Download
2019-12-28Accounts

Accounts with accounts type dormant.

Download
2019-12-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type dormant.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Accounts

Accounts with accounts type dormant.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type total exemption small.

Download
2017-08-25Accounts

Change account reference date company previous shortened.

Download
2016-12-10Confirmation statement

Confirmation statement with updates.

Download
2016-08-10Accounts

Accounts with accounts type total exemption small.

Download
2015-11-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-13Accounts

Accounts with accounts type total exemption small.

Download
2015-08-20Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.