ELA MERITE SOLUTIONS LTD

22 EXMOUTH ROAD, RUISLIP  HA4 0UF
  • Active
  • Private Limited Company
  • Company No. 09550430
  • Last Updated: 01 Mar 2024

Company Profile

ELA MERITE SOLUTIONS LTD was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in RUISLIP. ELA MERITE SOLUTIONS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 4 days.

Name ELA MERITE SOLUTIONS LTD
Company number 09550430
Company type Private Limited Company
Incorporation date 20 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 22 EXMOUTH ROAD
RUISLIP
HA4 0UF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Merite Bejullahu Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, March 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Bajram Bejtullahu Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (128 days left)
Latest accounts 30 April 2023
Next confirmation statement due 23 December 2016
Last confirmation statement dated 25 November 2015

Mortgages

No mortgages have been registered against ELA MERITE SOLUTIONS LTD.

Previous Names

Name Change Date
ELA MERITE SOLUTIONS LTD 20 Apr 2015