Elmbay Limited
Company Profile
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MicroElmbay Limited
02213876•Private Limited With Share Capital
The Old Pump House, 35 Kensington Court Place, London, W85BJ
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Incorporated
26/01/1988
Company Age
38 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Elmbay Limited (02213876) is a private limited with share capital incorporated on 26/01/1988 (38 years old) and registered in london, W85BJ. The company operates under SIC code 74990 and is classified as Micro.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 26/01/1988
W85BJ
Financial Overview
Total Assets
£86.4K
Liabilities
£5.7K
Net Assets
£80.7K
Cash
£768.03
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Termination Secretary Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Address
Date:10-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Officers
Date:26-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2003
Legacy
Category:Annual Return
Date:12-06-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Officers
Date:08-01-2003
Legacy
Category:Officers
Date:08-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:12-06-2002
Legacy
Category:Officers
Date:30-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:13-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2000
Legacy
Category:Annual Return
Date:09-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1999
Legacy
Category:Annual Return
Date:11-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1998
Legacy
Category:Annual Return
Date:10-06-1998
Legacy
Category:Annual Return
Date:12-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-1996
Legacy
Category:Annual Return
Date:16-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-1995
Legacy
Category:Annual Return
Date:08-08-1995
Legacy
Category:Officers
Date:08-03-1995
Legacy
Category:Officers
Date:08-03-1995
Legacy
Category:Officers
Date:08-03-1995
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
The Old Pump House, 35 Kensington Court Place, London, W85BJ
Related Companies
3
Contact
The Old Pump House, 35 Kensington Court Place, London, W85BJ