Introduction
Watch Company
E
ELEVATE NE LIMITED
ELEVATE NE LIMITED is an active company incorporated on 26 February 2021 with the registered office located in Yarm. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ELEVATE NE LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
13229942
LTD Company
Age
5 Years
Incorporated 26 February 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Previous Company Names
OAK HOUSE (NORTH YORKSHIRE) LIMITED
From: 30 May 2022To: 28 February 2025
KENNETH EASBY NO 2 LIMITED
From: 26 February 2021To: 30 May 2022
Address
12 Mallard Drive Yarm, TS15 9FD,
Previous Addresses
Trinity House Thurston Road Northallerton DL6 2NA England
From: 26 February 2021To: 6 December 2024
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ADAMS, Sharon Aideen Mei Mei
ActiveMallard Drive, YarmTS15 9FD
Born August 1968
Director
Appointed 26 Feb 2021
ADAMS, Sharon Aideen Mei Mei
Mallard Drive, YarmTS15 9FD
Born August 1968
Director
26 Feb 2021
Active
GRAHAM, Kenneth
ActiveMallard Drive, YarmTS15 9FD
Born December 1960
Director
Appointed 26 Feb 2021
GRAHAM, Kenneth
Mallard Drive, YarmTS15 9FD
Born December 1960
Director
26 Feb 2021
Active
RAINBOW, Samantha Jane
ResignedThurston Road, NorthallertonDL6 2NA
Born September 1968
Director
Appointed 26 Feb 2021
Resigned 31 Aug 2024
RAINBOW, Samantha Jane
Thurston Road, NorthallertonDL6 2NA
Born September 1968
Director
26 Feb 2021
Resigned 31 Aug 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ke4 Limited
ActiveMallard Drive, YarmTS15 9FD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Aug 2024
Ke4 Limited
Mallard Drive, YarmTS15 9FD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Aug 2024
Active
Mrs Samantha Jane Rainbow
CeasedThurston Road, NorthallertonDL6 2NA
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Ceased 31 Aug 2024
Mrs Samantha Jane Rainbow
Thurston Road, NorthallertonDL6 2NA
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Feb 2021
Ceased 31 Aug 2024
Ceased
Mrs Sharon Aideen Mei Mei Adams
ActiveMallard Drive, YarmTS15 9FD
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Mrs Sharon Aideen Mei Mei Adams
Mallard Drive, YarmTS15 9FD
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Feb 2021
Active
Filing History
18
Description
Type
Date Filed
Document
28 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 February 2025
20 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2025
6 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
11 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2022
16 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 April 2021