Elmtronics Group Limited. net worth, address, company information. Free

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Elmtronics Group Limited (Companies House Registration Number 11852236) is a private limited company incorporated on 2019-02-28 in United Kingdom. This enterprise is situated at 19Th Floor, 22 Bishopsgate, London EC2N 4BQ. Elmtronics Group Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Elmtronics Group Limited
Number	11852236
Date of Incorporation:	2019/02/28
End of financial year:	31 December
Address:	19th Floor, 22 Bishopsgate, London, EC2N 4BQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Alex H. (appointed on 24 October 2023), Ole T. (appointment date: 14 April 2022), Kristoffer T. (appointed on 01 February 2022). 1 secretary is also there: Folasade K. (appointed on 01 February 2022). The official register lists 4 persons of significant control, namely: Mer Uk Holding Limited is located at 22 Bishopsgate, EC2N 4BQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Enterprise Ventures Limited is located at Marsh Lane, PR1 8UQ Preston. This corporate PSC owns , has substantial control or influence. Anthony P. owns 1/2 or less of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mer Uk Holding Limited

1 February 2022

Address	19th Floor 22 Bishopsgate, London, EC2N 4BQ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13040018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Enterprise Ventures Limited

23 November 2020 - 1 February 2022

Address	Preston Technology Management Centre Marsh Lane, Preston, PR1 8UQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	03249066
Nature of control:	significiant influence or control

Anthony P.

28 February 2019 - 1 February 2022

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Daniel M.

19 March 2019 - 1 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) Address change date: 17th April 2024. New Address: 22 19th Floor, 22 Bishopsgate London EC2N 4BQ. Previous address: 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom filed on: 17th, April 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 17th April 2024. New Address: 22 19th Floor, 22 Bishopsgate London EC2N 4BQ. Previous address: 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom filed on: 17th, April 2024 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 15th, January 2024 \| accounts	Free Download (17 pages)
(TM02) 12th January 2024 - the day secretary's appointment was terminated filed on: 12th, January 2024 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, December 2023 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 15th November 2023: 11213000.03 GBP filed on: 16th, November 2023 \| capital	Free Download (3 pages)
(TM01) 24th October 2023 - the day director's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th October 2023 filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 26th July 2023: 11212236.73 GBP filed on: 4th, September 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st March 2023: 11212236.73 GBP filed on: 4th, September 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 22nd December 2022: 8962236.73 GBP filed on: 4th, September 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 7th September 2022: 7462236.73 GBP filed on: 4th, September 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 28th July 2023: 9913536.73 GBP filed on: 31st, July 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 16th February 2023: 9163536.73 GBP filed on: 18th, July 2023 \| capital	Free Download (3 pages)
(TM01) 3rd January 2023 - the day director's appointment was terminated filed on: 16th, March 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 16th February 2023: 7663538.23 GBP filed on: 17th, February 2023 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 9th, January 2023 \| accounts	Free Download (15 pages)
(SH01) Statement of Capital on 22nd December 2022: 7663536.73 GBP filed on: 29th, December 2022 \| capital	Free Download (3 pages)
(TM01) 8th December 2022 - the day director's appointment was terminated filed on: 12th, December 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 7th September 2022: 6163536.73 GBP filed on: 20th, September 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 23rd August 2022 filed on: 24th, August 2022 \| officers	Free Download (2 pages)
(TM01) 15th June 2022 - the day director's appointment was terminated filed on: 20th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th June 2022 filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(TM01) 8th June 2022 - the day director's appointment was terminated filed on: 14th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th April 2022 filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2021 filed on: 13th, April 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 28th, March 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 25th, February 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 1st February 2022: 6162236.73 GBP filed on: 16th, February 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st February 2022: 46201.74 GBP filed on: 9th, February 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st February 2022: 4620001.74 GBP filed on: 9th, February 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st February 2022: 4580001.74 GBP filed on: 9th, February 2022 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 8th, February 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 8th, February 2022 \| incorporation	Free Download (53 pages)
(MA) Articles and Memorandum of Association filed on: 8th, February 2022 \| incorporation	Free Download (20 pages)
(TM02) 1st February 2022 - the day secretary's appointment was terminated filed on: 8th, February 2022 \| officers	Free Download (1 page)
(TM01) 1st February 2022 - the day director's appointment was terminated filed on: 8th, February 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, February 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 8th, February 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 1st February 2022: 1.74 GBP filed on: 8th, February 2022 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 8th, February 2022 \| capital	Free Download (2 pages)
(TM01) 1st February 2022 - the day director's appointment was terminated filed on: 7th, February 2022 \| officers	Free Download (1 page)
(TM01) 1st February 2022 - the day director's appointment was terminated filed on: 7th, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st February 2022 filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 1st February 2022 filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(TM01) 1st February 2022 - the day director's appointment was terminated filed on: 7th, February 2022 \| officers	Free Download (1 page)
(TM01) 1st February 2022 - the day director's appointment was terminated filed on: 7th, February 2022 \| officers	Free Download (1 page)
(TM01) 1st February 2022 - the day director's appointment was terminated filed on: 7th, February 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 7th February 2022. New Address: 19th Floor 22 Bishopsgate London EC2N 4BQ. Previous address: 54 Consett Business Park Villa Real Consett DH8 6BN England filed on: 7th, February 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st February 2022 filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(TM01) 1st February 2022 - the day director's appointment was terminated filed on: 7th, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st February 2022 filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2022 filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(TM01) 1st February 2022 - the day director's appointment was terminated filed on: 7th, February 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 1st February 2022: 1.42 GBP filed on: 4th, February 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st February 2022: 1.42 GBP filed on: 4th, February 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st February 2022: 1.40 GBP filed on: 3rd, February 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 10th, January 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, January 2022 \| incorporation	Free Download (52 pages)
(AA) Small-sized company accounts made up to 31st March 2021 filed on: 7th, January 2022 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 12th, November 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, November 2021 \| incorporation	Free Download (52 pages)
(MA) Articles and Memorandum of Association filed on: 10th, July 2021 \| incorporation	Free Download (52 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 10th, July 2021 \| resolution	Free Download (5 pages)
(CH01) On 6th May 2021 director's details were changed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 6th May 2021 director's details were changed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th May 2021 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th May 2021 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 28th, February 2021 \| accounts	Free Download (3 pages)
(AA01) Accounting reference date changed from 28th February 2020 to 31st March 2020 filed on: 26th, February 2021 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on 23rd November 2020 filed on: 21st, December 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 9th, December 2020 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 9th, December 2020 \| incorporation	Free Download (52 pages)
(SH01) Statement of Capital on 23rd November 2020: 1.38 GBP filed on: 9th, December 2020 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 23rd November 2020 filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd November 2020 filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd November 2020 filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd November 2020 filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 27th July 2020. New Address: 54 Consett Business Park Villa Real Consett DH8 6BN. Previous address: 37 Viewpoint Derwentside Business Centre Consett Durham DH8 6BP England filed on: 27th, July 2020 \| address	Free Download (1 page)
(SH01) Statement of Capital on 28th February 2019: 1.00 GBP filed on: 29th, January 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 28th February 2019 filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 20th March 2019. New Address: 37 Viewpoint Derwentside Business Centre Consett Durham DH8 6BP. Previous address: 62 Viewpoint Derwentside Business Centre Consett DH8 6BN United Kingdom filed on: 20th, March 2019 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, February 2019 \| incorporation	Free Download (30 pages)
(SH01) Statement of Capital on 28th February 2019: 0.40 GBP capital

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