Introduction
Watch Company
S
SURE ELMA LTD
SURE ELMA LTD is an active company incorporated on 24 January 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in web portals and 1 other business activity. SURE ELMA LTD was registered 1 year ago.(SIC: 63120, 73200)
Status
active
Active since 1 years ago
Company No
16206842
LTD Company
Age
1 Years
Incorporated 24 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 October 2026
Period: 24 January 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 6 February 2026
For period ending 23 January 2026
Address
20 Wenlock Road London, N1 7GU,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENVENUTI, Bruno, Dr
ActiveWenlock Road, LondonN1 7GU
Born November 1971
Director
Appointed 24 Jan 2025
BENVENUTI, Bruno, Dr
Wenlock Road, LondonN1 7GU
Born November 1971
Director
24 Jan 2025
Active
MORELLATO, Monica
ActiveWenlock Road, LondonN1 7GU
Born April 1975
Director
Appointed 01 Feb 2025
MORELLATO, Monica
Wenlock Road, LondonN1 7GU
Born April 1975
Director
01 Feb 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Monica Morellato
ActiveWenlock Road, LondonN1 7GU
Born April 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Feb 2025
Miss Monica Morellato
Wenlock Road, LondonN1 7GU
Born April 1975
Ownership of shares 75 to 100 percent
01 Feb 2025
Active
Dr Bruno Benvenuti
CeasedWenlock Road, LondonN1 7GU
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2025
Ceased 01 Feb 2025
Dr Bruno Benvenuti
Wenlock Road, LondonN1 7GU
Born November 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2025
Ceased 01 Feb 2025
Ceased
Filing History
4
Description
Type
Date Filed
Document
3 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2025