ELMTRONICS GROUP LIMITED

Key Data

Status

Active

Company No.

11852236

Incorporation date

28/02/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

18/02/2026

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

05/02/2026

Statement of capital following an allotment of shares on 2026-01-29

View PDF (3 pages)

08/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (4 pages)

25/06/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (3 pages)

26/02/2025

Statement of capital following an allotment of shares on 2025-02-18

View PDF (3 pages)

18/02/2025

Second filing of a statement of capital following an allotment of shares on 2024-10-22

View PDF (4 pages)

07/01/2025

Registered office address changed from 19th Floor, 22 Bishopsgate London EC2N 4BQ England to Unit 54 Consett Business Park Villa Real Consett DH8 6BN on 2025-01-07

View PDF (1 pages)

25/10/2024

Statement of capital following an allotment of shares on 2024-10-22

View PDF (4 pages)

25/10/2024

Memorandum and Articles of Association

View PDF (21 pages)

25/10/2024

Resolutions

View PDF (22 pages)

08/10/2024

Resolutions

View PDF (20 pages)

08/10/2024

Memorandum and Articles of Association

View PDF (21 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

18/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (5 pages)

12/09/2024

Resolutions

View PDF (1 pages)

09/09/2024

Statement of capital following an allotment of shares on 2024-09-06

View PDF (3 pages)

29/07/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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28/06/2024

Resolutions

View PDF (1 pages)

26/06/2024

Statement of capital following an allotment of shares on 2024-06-11

View PDF (3 pages)

15/05/2024

Resolutions

View PDF (1 pages)

10/05/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-15

View PDF (6 pages)

08/05/2024

Statement of capital following an allotment of shares on 2024-04-15

View PDF (3 pages)

24/04/2024

Statement of capital following an allotment of shares on 2023-11-14

View PDF (3 pages)

22/04/2024

Registered office address changed from 22 19th Floor, 22 Bishopsgate London EC2N 4BQ England to 19th Floor, 22 Bishopsgate London EC2N 4BQ on 2024-04-22

View PDF (1 pages)

17/04/2024

Registered office address changed from 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to 22 19th Floor, 22 Bishopsgate London EC2N 4BQ on 2024-04-17

View PDF (1 pages)

15/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

12/01/2024

Termination of appointment of Folasade Kafidiya-Oke as a secretary on 2024-01-12

View PDF (1 pages)

03/01/2024

Notice of removal of restriction on the company's articles

View PDF (2 pages)

18/12/2023

Consolidation of shares on 2023-11-24

View PDF (6 pages)

09/12/2023

Resolutions

View PDF (2 pages)

08/12/2023

Consolidation of shares on 2023-11-24

View PDF (4 pages)

16/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (4 pages)

25/10/2023

Appointment of Mr. Alex Hinchcliffe as a director on 2023-10-24

View PDF (2 pages)

25/10/2023

Termination of appointment of Karl Royden Anders as a director on 2023-10-24

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (5 pages)

04/09/2023

Statement of capital following an allotment of shares on 2022-09-07

View PDF (3 pages)

04/09/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

04/09/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (3 pages)

04/09/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (3 pages)

31/07/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (3 pages)

18/07/2023

Statement of capital following an allotment of shares on 2023-02-16

View PDF (3 pages)

16/03/2023

Termination of appointment of Frederick Phillips as a director on 2023-01-03

View PDF (1 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-02-16

View PDF (3 pages)

09/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

29/12/2022

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

12/12/2022

Termination of appointment of Frederick James Alexander Parkes as a director on 2022-12-08

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Reid, Duncan Murray	Director	23/11/2020 - 01/02/2022	574
Brown, Stephen Mark	Director	23/11/2020 - 01/02/2022	48
Hinchcliffe, Alex, Mr.	Director	24/10/2023 - Present	7
Piggott, Anthony	Director	28/02/2019 - 01/02/2022	15
Lancaster, Paul Stuart	Director	23/11/2020 - 01/02/2022	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ELMTRONICS GROUP LIMITED

ELMTRONICS GROUP LIMITED is an(a) Active company incorporated on 28/02/2019 with the registered office located at Unit 54 Consett Business Park, Villa Real, Consett DH8 6BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELMTRONICS GROUP LIMITED?

ELMTRONICS GROUP LIMITED is currently Active. It was registered on 28/02/2019 .

Where is ELMTRONICS GROUP LIMITED located?

ELMTRONICS GROUP LIMITED is registered at Unit 54 Consett Business Park, Villa Real, Consett DH8 6BN.

What does ELMTRONICS GROUP LIMITED do?

ELMTRONICS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ELMTRONICS GROUP LIMITED?

The latest filing was on 18/02/2026: Total exemption full accounts made up to 2024-12-31.