Introduction
Watch Company
E
ELE GLOBAL LIMITED
ELE GLOBAL LIMITED is an active company incorporated on 18 March 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ELE GLOBAL LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11886726
LTD Company
Age
7 Years
Incorporated 18 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (6 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 3 July 2025 (11 months ago)
Submitted on 6 August 2025 (10 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
7 Bell Yard London, WC2A 2JR,
Previous Addresses
C/O Edge Tax Ub1 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1RS United Kingdom
From: 18 March 2019To: 20 June 2022
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Capital Reduction
Feb 21
Capital Cancellation Shares
Share Buyback
Mar 21
Capital Return Purchase Own Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
2
Funding
5
Officers
4
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BAKER, Justin Lee
ActiveNew Street, AberlourAB38 7BJ
Secretary
Appointed 30 May 2024
BAKER, Justin Lee
New Street, AberlourAB38 7BJ
Secretary
30 May 2024
Active
BAKER, Justin Lee
ActiveNew Street, AberlourAB38 7BJ
Born May 1979
Director
Appointed 30 May 2024
BAKER, Justin Lee
New Street, AberlourAB38 7BJ
Born May 1979
Director
30 May 2024
Active
FOORD, Helen Louise Ann
ActiveBell Yard, LondonWC2A 2JR
Born March 1979
Director
Appointed 26 Jun 2025
FOORD, Helen Louise Ann
Bell Yard, LondonWC2A 2JR
Born March 1979
Director
26 Jun 2025
Active
FOORD, Helen Louise Ann
ResignedNew Street, AberlourAB38 7BJ
Secretary
Appointed 01 Mar 2023
Resigned 14 Jun 2024
FOORD, Helen Louise Ann
New Street, AberlourAB38 7BJ
Secretary
01 Mar 2023
Resigned 14 Jun 2024
Resigned
BRIDGE FINANCIALS AND ADVISORY LIMITED
ResignedLumsdaine Drive, DunfermlineKY11 9YU
Corporate secretary
Appointed 20 Jan 2023
Resigned 01 Mar 2023
BRIDGE FINANCIALS AND ADVISORY LIMITED
Lumsdaine Drive, DunfermlineKY11 9YU
Corporate secretary
20 Jan 2023
Resigned 01 Mar 2023
Resigned
EDGE TAX PROFESSIONAL SERVICES LIMITED
ResignedOld Gloucester Road, BristolBS16 1RS
Corporate secretary
Appointed 18 Mar 2019
Resigned 19 Jan 2023
EDGE TAX PROFESSIONAL SERVICES LIMITED
Old Gloucester Road, BristolBS16 1RS
Corporate secretary
18 Mar 2019
Resigned 19 Jan 2023
Resigned
BAKER, Justin Lee
ResignedBell Yard, LondonWC2A 2JR
Born May 1979
Director
Appointed 01 Dec 2023
Resigned 10 Dec 2023
BAKER, Justin Lee
Bell Yard, LondonWC2A 2JR
Born May 1979
Director
01 Dec 2023
Resigned 10 Dec 2023
Resigned
FOORD, Helen Louise Ann
ResignedNew Street, AberlourAB38 7BJ
Born March 1979
Director
Appointed 18 Mar 2019
Resigned 14 Jun 2024
FOORD, Helen Louise Ann
New Street, AberlourAB38 7BJ
Born March 1979
Director
18 Mar 2019
Resigned 14 Jun 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Helen Louise Ann Foord
ActiveBell Yard, LondonWC2A 2JR
Born March 1979
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 26 Jun 2025
Ms Helen Louise Ann Foord
Bell Yard, LondonWC2A 2JR
Born March 1979
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
26 Jun 2025
Active
Mr Justin Lee Baker
ActiveNew Street, AberlourAB38 7BJ
Born May 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 14 Jun 2024
Mr Justin Lee Baker
New Street, AberlourAB38 7BJ
Born May 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
14 Jun 2024
Active
Ms Helen Louise Ann Foord
CeasedNew Street, AberlourAB38 7BJ
Born March 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2019
Ceased 14 Jun 2024
Ms Helen Louise Ann Foord
New Street, AberlourAB38 7BJ
Born March 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2019
Ceased 14 Jun 2024
Ceased
Mr Anthony Hammond
CeasedUb1 Vantage Office Park, HambrookBS16 1RS
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2019
Ceased 18 Jan 2021
Mr Anthony Hammond
Ub1 Vantage Office Park, HambrookBS16 1RS
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2019
Ceased 18 Jan 2021
Ceased
Filing History
45
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2025
1 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2023
20 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 January 2023
20 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2022
20 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2020