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ELMSTAR LIMITED (12709937)

ELMSTAR LIMITED (12709937) is an active UK company. incorporated on 1 July 2020. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in other sports activities n.e.c.. ELMSTAR LIMITED has been registered for 5 years. Current directors include ANDROULAKIS, Nikistratos, Mr..

Company Number
12709937
Status
active
Type
ltd
Incorporated
1 July 2020
Age
5 years
Address
Agc Busworks, Un2. 34 North Road 39-41, London, N7 9DP
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other sports activities n.e.c.
Directors
ANDROULAKIS, Nikistratos, Mr.
SIC Codes
93199

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ELMSTAR LIMITED

ELMSTAR LIMITED is an active company incorporated on 1 July 2020 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. ELMSTAR LIMITED was registered 5 years ago.(SIC: 93199)

Status

active

Active since 5 years ago

Company No

12709937

LTD Company

Age

5 Years

Incorporated 1 July 2020

Size

N/A

Accounts

ARD: 31/7

Up to Date

30 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026
Contact
Address

Agc Busworks, Un2. 34 North Road 39-41 London, N7 9DP,

Previous Addresses

Enterprise House 115 George Lane London E18 1AN England
From: 5 August 2020To: 19 December 2023
19 Leyden Street London E1 7LE England
From: 1 July 2020To: 5 August 2020
Timeline

7 key events • 2020 - 2020

Funding Officers Ownership
Company Founded
Jun 20
Funding Round
Aug 20
New Owner
Aug 20
Director Joined
Aug 20
Director Left
Aug 20
Owner Exit
Aug 20
Funding Round
Oct 20
2
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

COWDREY LTD

Active
Wenlock Road, LondonN1 7GU
Corporate secretary
Appointed 05 Aug 2020

ANDROULAKIS, Nikistratos, Mr.

Active
113-115 George Lane, LondonE18 1AB
Born June 1984
Director
Appointed 05 Aug 2020

CHALFEN SECRETARIES LIMITED

Resigned
Leyden Street, LondonE1 7LE
Corporate secretary
Appointed 01 Jul 2020
Resigned 05 Aug 2020

MARTIN, Emma Jayne

Resigned
115 George Lane, LondonE18 1AN
Born February 1978
Director
Appointed 01 Jul 2020
Resigned 05 Aug 2020

Persons with significant control

2

1 Active
1 Ceased

Myrto Karotsieri

Active
North Road 39-41, LondonN7 9DP
Born June 1964

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 Aug 2020

Chalfen Nominees Limited

Ceased
Leyden Street, LondonE1 7LE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2020
Ceased 05 Aug 2020
Fundings
Financials
Latest Activities

Filing History

25

Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 December 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2021
CS01Confirmation Statement
Capital Redomination Of Shares
23 October 2020
SH14Notice of Redenomination
Capital Allotment Shares
15 October 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Memorandum Articles
21 August 2020
MAMA
Resolution
21 August 2020
RESOLUTIONSResolutions
Capital Allotment Shares
5 August 2020
SH01Allotment of Shares
Notification Of A Person With Significant Control
5 August 2020
PSC01Notification of Individual PSC
Confirmation Statement With Updates
5 August 2020
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
5 August 2020
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
5 August 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 August 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 August 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
5 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
5 August 2020
AD01Change of Registered Office Address
Incorporation Company
1 July 2020
NEWINCIncorporation