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ELEMICA INTERNATIONAL LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 04452522
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- DELIZIA, Bradley
- MUSE, JR., Robert David
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-31
- Age Of Company 2002-05-31 21 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Omprompt Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OMPROMPT LIMITED
- Filing of Accounts
- Due Date: 2021-12-01
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
✓
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ELEMICA INTERNATIONAL LIMITED Company Description
- ELEMICA INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04452522. Its current trading status is "live". It was registered 2002-05-31. It was previously called OMPROMPT LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get ELEMICA INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elemica International Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 2002-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELEMICA INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04452522#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04452522#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04452522#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-14) - DISS40
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confirmation-statement-with-updates (2023-06-01) - CS01
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accounts-with-accounts-type-full (2023-06-02) - AA
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-24) - AD01
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appoint-corporate-secretary-company-with-name-date (2022-03-24) - AP04
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-07) - TM02
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confirmation-statement-with-updates (2022-07-08) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-03) - AA
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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change-person-director-company-with-change-date (2021-01-02) - CH01
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appoint-person-secretary-company-with-name-date (2021-03-11) - AP03
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change-account-reference-date-company-previous-shortened (2021-03-11) - AA01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-11) - TM02
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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resolution (2021-03-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-02-04) - AA
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change-account-reference-date-company-current-shortened (2021-03-15) - AA01
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memorandum-articles (2021-03-24) - MA
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capital-statement-capital-company-with-date-currency-figure (2021-09-30) - SH19
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legacy (2021-09-30) - SH20
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legacy (2021-09-30) - CAP-SS
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resolution (2021-09-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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resolution (2021-03-29) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-04-07) - AA
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confirmation-statement-with-updates (2020-05-31) - CS01
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gazette-notice-compulsory (2020-03-03) - GAZ1
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gazette-filings-brought-up-to-date (2020-03-04) - DISS40
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-07) - AA
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capital-allotment-shares (2019-05-13) - SH01
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confirmation-statement-with-updates (2019-06-03) - CS01
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resolution (2019-06-17) - RESOLUTIONS
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resolution (2019-10-25) - RESOLUTIONS
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memorandum-articles (2019-07-26) - MA
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capital-allotment-shares (2019-10-15) - SH01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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capital-allotment-shares (2018-06-14) - SH01
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confirmation-statement-with-updates (2018-06-14) - CS01
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mortgage-satisfy-charge-full (2018-06-14) - MR04
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accounts-with-accounts-type-small (2018-01-05) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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capital-allotment-shares (2017-07-24) - SH01
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confirmation-statement-with-updates (2017-07-24) - CS01
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change-account-reference-date-company-previous-extended (2017-09-21) - AA01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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mortgage-satisfy-charge-full (2017-11-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-13) - AA
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auditors-resignation-company (2015-07-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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accounts-with-accounts-type-full (2015-01-08) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-08) - MR01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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mortgage-satisfy-charge-full (2014-07-23) - MR04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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accounts-with-accounts-type-full (2013-01-02) - AA
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termination-director-company-with-name (2013-09-13) - TM01
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accounts-with-accounts-type-full (2013-06-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 288b
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accounts-with-accounts-type-full (2009-12-01) - AA
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-09) - AA
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legacy (2009-01-26) - 288a
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legacy (2009-01-08) - 288a
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legacy (2009-01-03) - 395
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keyboard_arrow_right 2008
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legacy (2008-08-11) - 288b
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legacy (2008-08-07) - 287
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legacy (2008-06-12) - 363a
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legacy (2008-06-12) - 288a
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legacy (2008-01-15) - 288b
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legacy (2008-01-15) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA
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legacy (2007-01-10) - 287
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legacy (2007-09-06) - 363a
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accounts-with-accounts-type-full (2007-10-02) - AA
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legacy (2006-10-11) - 288b
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legacy (2006-06-22) - 363s
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legacy (2006-03-16) - 395
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accounts-with-accounts-type-full (2006-12-13) - AA
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legacy (2006-10-02) - 288b
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legacy (2006-10-19) - 288a
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keyboard_arrow_right 2005
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legacy (2005-08-23) - 88(2)R
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legacy (2005-06-27) - 363s
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legacy (2005-02-17) - 288a
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legacy (2005-02-15) - 288a
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legacy (2005-11-07) - 244
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keyboard_arrow_right 2004
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legacy (2004-01-16) - 123
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resolution (2004-01-16) - RESOLUTIONS
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legacy (2004-06-15) - 363s
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legacy (2004-10-21) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-06-08) - 225
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legacy (2004-12-02) - 288b
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legacy (2004-12-02) - 288a
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resolution (2004-11-29) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-01-31) - 288b
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legacy (2003-02-03) - 287
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legacy (2003-02-24) - 287
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legacy (2003-05-16) - 287
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certificate-change-of-name-company (2003-06-09) - CERTNM
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legacy (2003-06-16) - 287
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legacy (2003-08-14) - 363s
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legacy (2003-06-24) - 288a
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resolution (2003-08-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-09-07) - AA
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legacy (2003-10-31) - 288a
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legacy (2003-06-16) - 288a
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keyboard_arrow_right 2002
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incorporation-company (2002-05-31) - NEWINC
