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ELEMOTO LIMITED (06017046)

ELEMOTO LIMITED (06017046) is an active UK company. incorporated on 4 December 2006. with registered office in Wellingborough. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ELEMOTO LIMITED has been registered for 19 years. Current directors include BAYLISS, Stephen, LIBERTUCCI, Antonio, SIMONS, David and 1 others.

Company Number
06017046
Status
active
Type
ltd
Incorporated
4 December 2006
Age
19 years
Address
99 Sanders Road, Wellingborough, NN8 4NL
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BAYLISS, Stephen, LIBERTUCCI, Antonio, SIMONS, David, STRINGER, Simon Jeremy
SIC Codes
99999

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Introduction
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ELEMOTO LIMITED

ELEMOTO LIMITED is an active company incorporated on 4 December 2006 with the registered office located in Wellingborough. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ELEMOTO LIMITED was registered 19 years ago.(SIC: 99999)

Status

active

Active since 19 years ago

Company No

06017046

LTD Company

Age

19 Years

Incorporated 4 December 2006

Size

N/A

Accounts

ARD: 30/4

Up to Date

8 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 19 May 2025 (1 year ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 December 2025 (5 months ago)
Submitted on 4 December 2025 (5 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026
Contact
Address

99 Sanders Road Finedon Road Industrial Estate Wellingborough, NN8 4NL,

Previous Addresses

14 14 West Wratting Road Balsham Cambridge Cambridgeshire CB21 4DX United Kingdom
From: 1 February 2019To: 14 November 2023
Unit C Lyttleton Road Northampton NN5 7ET
From: 4 December 2006To: 1 February 2019
Timeline

10 key events • 2006 - 2023

Funding Officers Ownership
Company Founded
Dec 06
Director Joined
Mar 11
Loan Secured
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Owner Exit
Nov 23
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

BAYLISS, Stephen

Active
Sanders Road, WellingboroughNN8 4NL
Born September 1982
Director
Appointed 08 Nov 2023

LIBERTUCCI, Antonio

Active
Sanders Road, WellingboroughNN8 4NL
Born November 1958
Director
Appointed 08 Nov 2023

SIMONS, David

Active
Sanders Road, WellingboroughNN8 4NL
Born November 1965
Director
Appointed 08 Nov 2023

STRINGER, Simon Jeremy

Active
Sanders Road, WellingboroughNN8 4NL
Born August 1974
Director
Appointed 08 Nov 2023

MOWER, Deborah

Resigned
14 West Wratting Road, CambridgeCB1 6DX
Secretary
Appointed 04 Dec 2006
Resigned 08 Nov 2023

MOWER, Paul Fenton

Resigned
Sanders Road, WellingboroughNN8 4NL
Born February 1958
Director
Appointed 01 Mar 2011
Resigned 08 Nov 2023

ELECTRIC MOTORS LIMITED

Resigned
Sanders Road, WellingboroughNN8 4NL
Corporate director
Appointed 04 Dec 2006
Resigned 08 Nov 2023

Persons with significant control

2

1 Active
1 Ceased
Sanders Road, WellingboroughNN8 4NL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2023

Mr Paul Mower

Ceased
Sanders Road, WellingboroughNN8 4NL
Born February 1958

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 08 Nov 2023
Fundings
Financials
Latest Activities

Filing History

55

Confirmation Statement With No Updates
4 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 November 2023
TM02Termination of Secretary
Notification Of A Person With Significant Control
14 November 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
14 November 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
14 November 2023
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2023
MR01Registration of a Charge
Accounts With Accounts Type Dormant
9 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Change Corporate Director Company With Change Date
31 January 2020
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
31 January 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 February 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
31 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 February 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Accounts With Accounts Type Dormant
13 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Accounts With Accounts Type Dormant
4 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Accounts With Accounts Type Dormant
6 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Accounts With Accounts Type Dormant
18 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Accounts With Accounts Type Dormant
26 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2011
AR01AR01
Appoint Person Director Company With Name
4 March 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2010
AR01AR01
Change Sail Address Company
1 March 2010
AD02Notification of Single Alternative Inspection Location
Change Corporate Director Company With Change Date
1 March 2010
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
14 October 2009
AAAnnual Accounts
Legacy
17 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
29 December 2008
AAAnnual Accounts
Legacy
28 December 2007
363aAnnual Return
Incorporation Company
4 December 2006
NEWINCIncorporation