Introduction
Watch Company
E
ELMWICK LIMITED
ELMWICK LIMITED is an active company incorporated on 22 November 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ELMWICK LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12328767
LTD Company
Age
6 Years
Incorporated 22 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (6 months ago)
Submitted on 26 November 2025 (6 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Previous Company Names
ELMWICK LTD
From: 22 November 2019To: 18 June 2020
Address
Third Floor Queensberry House 3 Old Burlington Street London, W1S 3AE,
Previous Addresses
Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom
From: 22 November 2019To: 19 December 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TRELFA, James Christopher
ActiveQueensberry House, LondonW1S 3AE
Born September 1987
Director
Appointed 22 Nov 2019
TRELFA, James Christopher
Queensberry House, LondonW1S 3AE
Born September 1987
Director
22 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Christopher Trelfa
ActiveQueensberry House, LondonW1S 3AE
Born September 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Nov 2019
Mr James Christopher Trelfa
Queensberry House, LondonW1S 3AE
Born September 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Nov 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 March 2023
19 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2019
22 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2019