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Elms Road Wokingham Ltd

16180630

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 13/01/2025

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

99999
Dormant company

Officers

Aviva Company Secretarial Services Limited

secretary · Since 13/01/2025

BRITISH

Also on 815 other boards

Mr Edward John Fuller

director · Since 13/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Mr Giles Henry James York

director · Since 13/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Aviva Company Secretarial Services Limited

corporate secretary · Since 13/01/2025

Reg: 02084205

Also on 815 other boards

Edward John Fuller

director · Since 13/01/2025

British · United Kingdom

Giles Henry James York

director · Since 13/01/2025

British · United Kingdom

Persons with Significant Control

Aviva Life & Pensions Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 03253947 · Companies House, England And Wales · Limited By Shares

Notified 13/01/2025

Change History

officer appointed → AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-10-14
officer appointed → FULLER, Edward John
2026-10-14
officer appointed → YORK, Giles Henry James
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 80 Fenchurch Street
2026-10-14

80 FENCHURCH STREET

post town → London
2026-10-14

LONDON

Filing History5 filings

Accounts filed

accounts with accounts type dormant

11/09/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

22/01/20251 page · PDF
Incorporated

incorporation company

13/01/202524 pages · PDF