EL

ELWY 3 LIMITED

Active

Company number 09905519

Guildford, England · Incorporated 7 December 2015

The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England

Last updated on 6 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2021

Company history

Previous company names

FIGARO HOLDCO LIMITED · 7 December 2015 – 11 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elwy 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

8 funding rounds
31 December 2021
Shares allotted · 0 shares allotted
—
30 September 2021
Shares allotted · 0 shares allotted
—
15 October 2019
Shares allotted · 0 shares allotted
—
19 November 2018
Shares allotted · 0 shares allotted
—
27 January 2017
Shares allotted · 0 shares allotted
—
8 March 2016
Shares allotted · 0 shares allotted
—
8 March 2016
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
14 August 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
6 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2024 View
Legacy
Accounts
2 December 2024 View
Legacy
Other
2 December 2024 View
Legacy
Other
2 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2023 View
Legacy
Accounts
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2023 View
Legacy
Accounts
3 January 2023 View
Legacy
Other
3 January 2023 View
Legacy
Other
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Capital Allotment Shares
Capital
14 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2022 View
Legacy
Accounts
4 January 2022 View
Legacy
Other
4 January 2022 View
Legacy
Other
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2021 View
Memorandum Articles
Incorporation
21 October 2021 View
Resolution
Resolution
21 October 2021 View
Capital Name Of Class Of Shares
Capital
21 October 2021 View
Capital Allotment Shares
Capital
12 October 2021 View
Accounts With Accounts Type Group
Accounts
14 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2021 View
Legacy
Capital
31 March 2021 View
Legacy
Insolvency
31 March 2021 View
Resolution
Resolution
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2020 View
Legacy
Change Of Name
9 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2020 View
Capital Allotment Shares
Capital
7 May 2020 View
Memorandum Articles
Incorporation
5 May 2020 View
Resolution
Resolution
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Accounts With Accounts Type Group
Accounts
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Capital Allotment Shares
Capital
11 November 2019 View
Accounts With Accounts Type Group
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2018 View
Capital Allotment Shares
Capital
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Group
Accounts
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Capital Allotment Shares
Capital
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Certificate Change Of Name Company
Change Of Name
11 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2016 View
Appoint Person Secretary Company With Name
Officers
7 September 2016 View
Second Filing Of Form With Form Type
Document Replacement
16 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 April 2016 View
Capital Allotment Shares
Capital
18 March 2016 View
Capital Allotment Shares
Capital
18 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2015 View
Incorporation Company
Incorporation
7 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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