Introduction
Watch Company
M
MILTON KEYNES UK ELP LIMITED
MILTON KEYNES UK ELP LIMITED is an active company incorporated on 10 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MILTON KEYNES UK ELP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14992932
LTD Company
Age
2 Years
Incorporated 10 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 10 July 2023 - 31 December 2024(18 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
6
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ELEMENTAL COMPANY SECRETARY LIMITED
ActiveOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 10 Jul 2023
ELEMENTAL COMPANY SECRETARY LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
10 Jul 2023
Active
BAINS, Richard Warren
ActiveOne New Change, LondonEC4M 9AF
Born October 1970
Director
Appointed 10 Jul 2023
BAINS, Richard Warren
One New Change, LondonEC4M 9AF
Born October 1970
Director
10 Jul 2023
Active
JAMES, Thomas Lewis
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1983
Director
Appointed 01 Jan 2025
JAMES, Thomas Lewis
Old Gloucester Street, LondonWC1N 3AX
Born March 1983
Director
01 Jan 2025
Active
MARSHALL, Hannah
ActiveOne New Change, LondonEC4M 9AF
Born February 1980
Director
Appointed 10 Jul 2023
MARSHALL, Hannah
One New Change, LondonEC4M 9AF
Born February 1980
Director
10 Jul 2023
Active
KUMAR, Sadish
ResignedOne New Change, LondonEC4M 9AF
Born September 1978
Director
Appointed 10 Jul 2023
Resigned 14 Jan 2025
KUMAR, Sadish
One New Change, LondonEC4M 9AF
Born September 1978
Director
10 Jul 2023
Resigned 14 Jan 2025
Resigned
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
14 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023