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ELAMOS LTD (10450419)

ELAMOS LTD (10450419) is an active UK company. incorporated on 28 October 2016. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale in non-specialised stores and 3 other business activities. ELAMOS LTD has been registered for 9 years. Current directors include ZAGOZDZON, Piotr.

Company Number
10450419
Status
active
Type
ltd
Incorporated
28 October 2016
Age
9 years
Address
International House, London, E1 6BD
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale in non-specialised stores
Directors
ZAGOZDZON, Piotr
SIC Codes
47190, 47290, 47750, 47910

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Introduction
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ELAMOS LTD

ELAMOS LTD is an active company incorporated on 28 October 2016 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores and 3 other business activities. ELAMOS LTD was registered 9 years ago.(SIC: 47190, 47290, 47750, 47910)

Status

active

Active since 9 years ago

Company No

10450419

LTD Company

Age

9 Years

Incorporated 28 October 2016

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 12 November 2024 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 16 November 2025 (4 months ago)
Submitted on 16 November 2025 (4 months ago)

Next Due

Due by 30 November 2026
For period ending 16 November 2026

Previous Company Names

TURMET LTD
From: 28 October 2016To: 26 November 2024
Contact
Address

International House 45-55 Commercial Street London, E1 6BD,

Previous Addresses

International House 776-778 Barking Road London E13 9PJ
From: 28 October 2016To: 19 December 2024
Timeline

13 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Oct 16
Director Joined
Mar 17
New Owner
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Owner Exit
Nov 23
Director Joined
Nov 24
New Owner
Nov 24
Director Left
Nov 24
Owner Exit
Nov 24
Director Joined
Jan 25
Director Left
Jan 26
0
Funding
8
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

ZAGOZDZON, Piotr

Active
45-55 Commercial Street, LondonE1 6BD
Born September 1986
Director
Appointed 14 Nov 2024

CHRZUSZCZ, Aneta Barbara

Resigned
Bryngwenllian, WhitlandSA34 0DA
Born August 1982
Director
Appointed 28 Mar 2017
Resigned 15 Nov 2023

CHRZUSZCZ, Robert Jozef

Resigned
Bryngwenllian, WhitlandSA34 0DA
Born August 1981
Director
Appointed 28 Oct 2016
Resigned 15 Nov 2023

DABEK, Wojciech Bronislaw

Resigned
Barking Road, LondonE13 9PJ
Born October 1988
Director
Appointed 15 Nov 2023
Resigned 14 Nov 2024

SZYTKO, Maciej

Resigned
45-55 Commercial Street, LondonE1 6BD
Born December 1982
Director
Appointed 10 Jan 2025
Resigned 08 Jan 2026

Persons with significant control

3

1 Active
2 Ceased

Mr Piotr Zagozdzon

Active
45-55 Commercial Street, LondonE1 6BD
Born September 1986

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2024

Mr Wojciech Bronislaw Dabek

Ceased
Barking Road, LondonE13 9PJ
Born October 1988

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2023
Ceased 14 Nov 2024

Mr Robert Jozef Chrzuszcz

Ceased
67-68 Hatton Garden, LondonEC1N 8JY
Born August 1981

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2016
Ceased 15 Nov 2023
Fundings
Financials
Latest Activities

Filing History

36

Termination Director Company With Name Termination Date
9 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
16 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 December 2024
AD01Change of Registered Office Address
Certificate Change Of Name Company
26 November 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
25 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 November 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
25 November 2024
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
25 November 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
12 November 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
11 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 November 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 November 2023
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
27 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
27 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 January 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
24 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
25 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2022
CH01Change of Director Details
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 April 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
24 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
2 November 2017
CH01Change of Director Details
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 March 2017
AP01Appointment of Director
Incorporation Company
28 October 2016
NEWINCIncorporation