Introduction
Watch Company
E
ELP VENTURES LTD
ELP VENTURES LTD is an active company incorporated on 16 April 2018 with the registered office located in Berwick Upon Tweed. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ELP VENTURES LTD was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11311449
LTD Company
Age
7 Years
Incorporated 16 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
17 Walkergate Berwick Upon Tweed, TD15 1DJ,
Previous Addresses
Lee & Thompson, 4 Gees Court London London W1U 1JD United Kingdom
From: 16 April 2018To: 27 September 2018
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Share Issue
May 25
Capital Alter Shares Subdivision
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LOVETT, John Haddon
ActiveWoolerNE71 6ET
Born August 1951
Director
Appointed 03 Sept 2018
LOVETT, John Haddon
WoolerNE71 6ET
Born August 1951
Director
03 Sept 2018
Active
NORTHUMBERLAND, Isobel Jane Miller, Duchess
ActiveWalkergate, Berwick Upon TweedTD15 1DJ
Born May 1958
Director
Appointed 16 Apr 2018
NORTHUMBERLAND, Isobel Jane Miller, Duchess
Walkergate, Berwick Upon TweedTD15 1DJ
Born May 1958
Director
16 Apr 2018
Active
PERCY, Max Ralph
ActiveWalkergate, Berwick Upon TweedTD15 1DJ
Born May 1990
Director
Appointed 29 Sept 2021
PERCY, Max Ralph
Walkergate, Berwick Upon TweedTD15 1DJ
Born May 1990
Director
29 Sept 2021
Active
PRESSWELL, Simon Paul Thomas
ResignedWalkergate, Berwick Upon TweedTD15 1DJ
Born November 1970
Director
Appointed 02 Apr 2024
Resigned 20 Jun 2025
PRESSWELL, Simon Paul Thomas
Walkergate, Berwick Upon TweedTD15 1DJ
Born November 1970
Director
02 Apr 2024
Resigned 20 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Duchess Isobel Jane Miller Northumberland
ActiveWalkergate, Berwick Upon TweedTD15 1DJ
Born May 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2018
Duchess Isobel Jane Miller Northumberland
Walkergate, Berwick Upon TweedTD15 1DJ
Born May 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
27 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2018
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2018