| Company Name | Eltham Group Ltd |
|---|---|
| Director | Timo Matthew Simpson |
| Company Status | Active |
| Company Number | 12095436 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2019(4 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Mr Timo Matthew Simpson |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Schooner Court Crossways Business Park Dartford DA2 6NW |
| Secretary Name | Mrs Tonian Arlene Simpson |
|---|---|
| Status | Current |
| Appointed | 08 April 2023(3 years, 9 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Correspondence Address | Unit 1 Schooner Court Crossways Business Park Dartford DA2 6NW |
Location
| Registered Address | Unit 1 Schooner Court Crossways Business Park Dartford DA2 6NW |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 4 weeks from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
|---|---|
| 8 April 2023 | Appointment of Mrs Tonian Arlene Simpson as a secretary on 8 April 2023 (2 pages) |
| 27 March 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 11 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 19 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 11 January 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 31 July 2020 | Registered office address changed from 174 Sutherland Avenue Welling Kent DA16 2NH England to Unit 1 Schooner Court Crossways Business Park Dartford DA2 6NW on 31 July 2020 (1 page) |
| 13 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 10 July 2019 | Incorporation Statement of capital on 2019-07-10
|