okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ELKY DEVELOPMENT LIMITED

Register to unlock more data on OkredoRegister

ELKY DEVELOPMENT LIMITED

Copy
copy info iconCopy

Key Data

Status

Registered

Company No.

OE014665

Incorporation date

18/01/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, TortolaCopy
copy info iconCopy
See on map
Latest events (Record since 18/01/2023)
dot icon30/01/2026
Update statement made on 17 january 2026 with changes
View PDF (8 pages)
dot icon27/02/2025
Update statement made on 17 january 2025 with changes
View PDF (7 pages)
dot icon29/01/2024
Update statement made on 17TH january 2024 with changes
View PDF (6 pages)
dot icon18/01/2023
Registration of an overseas entity
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
17/01/2027

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sequent (Schweiz) Ag
Corporate Entity Beneficial Owner
14/12/2016 - Present
41
Sequent (Schweiz) Ag
Corporate Entity Beneficial Owner
15/12/2016 - Present
41
Expand
Denis Ziman
Individual Beneficial Owner
18/04/2017 - Present
2
Denis Ziman
Individual Beneficial Owner
19/04/2017 - Present
2
Sequent (North America) Llc
Corporate Entity Beneficial Owner
19/12/2019 - Present
3

Persons with Significant Control

0

No PSC data available.

Similar companies

30,337
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

EUROPEAN PROPERTY HOLDINGS

20 Avenue De Fontvielle, Monaco 98000, OE001749
-12/10/2022
Registered
-
-

DTYORK PROPCO LIMITED

Oriel House, York Lane, St Helier JE2 4YH, OE001728
-12/10/2022
Registered
-
-

GREYBROOK HOUSE LIMITED

Gaspé House 2nd Floor, 66-72 Esplanade, St Helier, OE001750
-12/10/2022
Registered
-
-

WEBSAM LIMITED

P.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA, OE001729
-12/10/2022
Registered
-
-

ETERNAL ELEGANT INVESTMENTS LIMITED

16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon, OE001738
-12/10/2022
Registered
-
-
EUROPEAN PROPERTY HOLDINGS20 Avenue De Fontvielle, Monaco 98000
Registered

Category:

-

Comp. code:

OE001749

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
DTYORK PROPCO LIMITEDOriel House, York Lane, St Helier JE2 4YH
Registered

Category:

-

Comp. code:

OE001728

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
GREYBROOK HOUSE LIMITEDGaspé House 2nd Floor, 66-72 Esplanade, St Helier
Registered

Category:

-

Comp. code:

OE001750

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WEBSAM LIMITEDP.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA
Registered

Category:

-

Comp. code:

OE001729

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
ETERNAL ELEGANT INVESTMENTS LIMITED16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon
Registered

Category:

-

Comp. code:

OE001738

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ELKY DEVELOPMENT LIMITED

ELKY DEVELOPMENT LIMITED is an(a) Registered company incorporated on 18/01/2023 with the registered office located at 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, Tortola. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ELKY DEVELOPMENT LIMITED?

toggle

ELKY DEVELOPMENT LIMITED is currently Registered. It was registered on 18/01/2023 .

Where is ELKY DEVELOPMENT LIMITED located?

toggle

ELKY DEVELOPMENT LIMITED is registered at 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, Tortola.

What is the latest filing for ELKY DEVELOPMENT LIMITED?

toggle

The latest filing was on 30/01/2026: Update statement made on 17 january 2026 with changes.