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ELTON JOHN.COM LIMITED

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

This company is commonly known as Elton John.com Limited. The company was founded 24 years ago and was given the registration number 03910174. The firm's registered office is in LONDON. You can find them at 1 Blythe Road, , London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:ELTON JOHN.COM LIMITED
Company Number:03910174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:1 Blythe Road, London, England, W14 0HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, England, WC1A 2SL

Director13 November 2014Active
C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, England, WC1A 2SL

Secretary19 February 2004Active
73 Vicarage Road, Eastbourne, BN20 8AH

Secretary26 April 2002Active
98 Devonshire Road, London, W4 2HS

Secretary19 June 2002Active
98 Devonshire Road, London, W4 2HS

Secretary20 January 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary20 January 2000Active
120 East Road, London, N1 6AA

Nominee Director20 January 2000Active
1 Blythe Road, London, W14 0HQ

Director20 January 2000Active

People with Significant Control

Sir Elton Hercules John
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, Holborn, England, WC1A 2SL
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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-02-05Officers

Termination secretary company with name termination date.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-04-07Address

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

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-02-20Confirmation statement

Confirmation statement with updates.

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2022-02-20Officers

Change person secretary company with change date.

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2022-02-16Persons with significant control

Change to a person with significant control.

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2022-02-16Address

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

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type small.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-07-31Address

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

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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