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Elumin8 Limited (registration number 07089997) is a private limited company incorporated on 2009-11-28. The firm has its registered office at Unit 8A Belbins Business Centre, Cupernham Lane, Romsey SO51 7JF. Elumin8 Limited operates SIC code: 45310 which means "wholesale trade of motor vehicle parts and accessories", SIC code: 29320 - "manufacture of other parts and accessories for motor vehicles", SIC code: 29310 - "manufacture of electrical and electronic equipment for motor vehicles and their engines".

Company details

Name	Elumin8 Limited
Number	07089997
Date of Incorporation:	Sat, 28th Nov 2009
End of financial year:	31 March
Address:	Unit 8A Belbins Business Centre, Cupernham Lane, Romsey, SO51 7JF
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories 29320 - Manufacture of other parts and accessories for motor vehicles 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

When it comes to the 2 directors that can be found in this firm, we can name: Claire P. (in the company from 01 March 2019), Simon P. (appointment date: 28 November 2009). The official register lists 1 person of significant control - Simon P., the only professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	151,138	102,955	135,067	168,804	155,006	348,323	216,361	129,419	166,569	335,717	249,911	387,225
Fixed Assets	406	492	417	371	4,125	2,231	764	1,183	-	-	-	-
Total Assets Less Current Liabilities	35,470	42,708	77,643	35,498	27,902	137,301	150,385	111,371	154,135	304,522	258,235	176,321
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	35,470	42,708	77,643	31,777	27,902	-3,424	-	-	-	-	-	-
Tangible Fixed Assets	406	492	417	371	-	-	-	-	-	-	-	-

People with significant control

Simon P.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates March 4, 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 4, 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 8 Belbins Business Park Cupernham Lane Romsey SO51 7JF. Change occurred on March 12, 2024. Company's previous address: Unit 8a Belbins Business Centre Cupernham Lane Romsey Hampshire SO51 7JF. filed on: 12th, March 2024 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 4, 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 4, 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 4, 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to February 28, 2020 (was March 31, 2020). filed on: 25th, February 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates March 4, 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 28, 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On March 1, 2019 new director was appointed. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 1, 2019 filed on: 18th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on February 28, 2019 filed on: 19th, August 2019 \| accounts	Free Download (2 pages)
(CH01) On July 2, 2018 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 28, 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2018 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address Unit 8a Belbins Business Centre Cupernham Lane Romsey Hampshire SO51 7JF. Change occurred on November 13, 2018. Company's previous address: Unit 8a Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7JF. filed on: 13th, November 2018 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 19, 2018 filed on: 17th, July 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 8a Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7JF. Change occurred on July 17, 2018. Company's previous address: Unit 50 Chapel Lane Totton Southampton SO40 9LA England. filed on: 17th, July 2018 \| address	Free Download (2 pages)
(AP01) On March 29, 2018 new director was appointed. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on February 28, 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 28, 2017 filed on: 28th, November 2017 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 50 Chapel Lane Totton Southampton SO40 9LA. Change occurred on November 23, 2017. Company's previous address: Unit 36a New Forest Enterprise Centre, Chapel Lane Totton Southampton SO40 9LA England. filed on: 23rd, November 2017 \| address	Free Download (1 page)
(AD01) New registered office address Unit 36a New Forest Enterprise Centre, Chapel Lane Totton Southampton SO40 9LA. Change occurred on February 2, 2017. Company's previous address: Unit 7 Yarnbury Court Wylye Warminster Wiltshire BA12 0QE England. filed on: 2nd, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates November 28, 2016 filed on: 2nd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on February 28, 2016 filed on: 30th, November 2016 \| accounts	Free Download (2 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 20th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2015 filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 19, 2016: 100.00 GBP capital
(AD01) New registered office address Unit 7 Yarnbury Court Wylye Warminster Wiltshire BA12 0QE. Change occurred on February 19, 2016. Company's previous address: Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. filed on: 19th, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 27th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2014 filed on: 18th, December 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 30th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2013 filed on: 7th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 7, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 30th, November 2013 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to November 30, 2012 (was February 28, 2013). filed on: 16th, August 2013 \| accounts	Free Download (1 page)
(CH01) On May 31, 2013 director's details were changed filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2012 filed on: 13th, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 31st, August 2012 \| accounts	Free Download (5 pages)
(CH01) On July 18, 2012 director's details were changed filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2011 filed on: 12th, December 2011 \| annual return	Free Download (3 pages)
(CH01) On September 30, 2011 director's details were changed filed on: 7th, October 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 26th, August 2011 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on August 24, 2011. Old Address: Molineux House 6a Market Place Shropshire Shifnal TF11 9AZ England filed on: 24th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2010 filed on: 25th, February 2011 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2009 \| incorporation	Free Download (8 pages)

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