Introduction
Watch Company
E
ELEVATE INVESTMENTS LIMITED
ELEVATE INVESTMENTS LIMITED is an active company incorporated on 5 November 2008 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ELEVATE INVESTMENTS LIMITED was registered 17 years ago.(SIC: 70100)
Status
active
Active since 17 years ago
Company No
06741536
LTD Company
Age
17 Years
Incorporated 5 November 2008
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
ELEVATE PROPERTY GROUP LIMITED
From: 19 May 2009To: 8 August 2014
HADZOR DEVELOPMENTS LIMITED
From: 5 November 2008To: 19 May 2009
Address
St Pauls House 23 St Pauls Square Birmingham, B3 1RB,
Previous Addresses
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY
From: 5 November 2008To: 14 March 2017
4 key events • 2008 - 2018
Funding Officers Ownership
Company Founded
Nov 08
Incorporation Company
Director Left
May 13
Termination Director Company With Name
Director Joined
May 13
Appoint Person Director Company With Nam...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
DODD, Steven Peter
Active23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
Appointed 01 Feb 2012
DODD, Steven Peter
23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
01 Feb 2012
Active
OAKLEY SECRETARIAL SERVICES LIMITED
ResignedKidderminster Road, DroitwichWR9 9AY
Corporate secretary
Appointed 05 Nov 2008
Resigned 01 Nov 2015
OAKLEY SECRETARIAL SERVICES LIMITED
Kidderminster Road, DroitwichWR9 9AY
Corporate secretary
05 Nov 2008
Resigned 01 Nov 2015
Resigned
OAKLEY SECRETARIAL SERVICES LIMITED
ResignedKidderminster Road, DroitwichWR9 9AY
Corporate secretary
Appointed 05 Nov 2008
Resigned 05 Nov 2008
OAKLEY SECRETARIAL SERVICES LIMITED
Kidderminster Road, DroitwichWR9 9AY
Corporate secretary
05 Nov 2008
Resigned 05 Nov 2008
Resigned
DODD, Steven Peter
Resigned116 Lady Byron Lane, SolihullB93 9BA
Born June 1971
Director
Appointed 05 Nov 2008
Resigned 01 Jan 2009
DODD, Steven Peter
116 Lady Byron Lane, SolihullB93 9BA
Born June 1971
Director
05 Nov 2008
Resigned 01 Jan 2009
Resigned
ORMEROD, Peter Steven
ResignedThe Grange, BromsgroveB60 1RB
Born October 1957
Director
Appointed 05 Nov 2008
Resigned 01 Feb 2012
ORMEROD, Peter Steven
The Grange, BromsgroveB60 1RB
Born October 1957
Director
05 Nov 2008
Resigned 01 Feb 2012
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
23 St Pauls Square, BirminghamB3 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Oct 2016
Elevate Property Group Limited
23 St Pauls Square, BirminghamB3 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Oct 2016
Active
Mr Steven Peter Dodd
Active23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Nature of Control
Right to appoint and remove directors
Notified 25 Oct 2016
Mr Steven Peter Dodd
23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Right to appoint and remove directors
25 Oct 2016
Active
23 St Pauls Square, BirminghamB3 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Elevate Property Group Limited
23 St Pauls Square, BirminghamB3 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
57
Description
Type
Date Filed
Document
3 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2019
5 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2018
7 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2017
14 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2017
10 November 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 August 2014
4 November 2009
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 November 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 May 2009