Elmira Limited

Active03719460 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Pierluigi Ferri
Owned by
Pierluigi Ferri
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
9 Chapel Place
London
EC2A 3DQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Ferri, Pierluigi
Director · Appointed 6 August 2012
Italian
Born December 1988 (37)
Officer history (11 former)
15 July 2019
Resigned Le, Huy Quoc as Director
29 January 2016
Appointed Le, Huy Quoc as Director
29 January 2016
Resigned Fenkam, Lazard as Director
3 December 2015
Appointed Fenkam, Lazard as Director
10 June 2015
Resigned Corporate Secretaries Limited as Corporate Nominee Secretary
28 February 2015
Resigned Fenkam, Lazard as Director
22 March 2013
Appointed Fenkam, Lazard as Director
28 November 2012
Resigned Cronin, Nicholas Peter, Dr as Director
6 August 2012
Appointed Ferri, Pierluigi as Director
19 May 2011
Resigned O'Toole, Marea Jean, Ms. as Director
19 May 2011
Appointed Cronin, Nicholas Peter, Dr as Director
30 October 2009
Appointed O'Toole, Marea Jean, Ms. as Director
30 October 2009
2 March 2009
2 March 2009
Resigned Ferri, Enrico as Director
26 May 2006
26 May 2006
Appointed Ferri, Enrico as Director
15 January 2005
15 January 2005
Resigned Dwen, Michael Patrick as Director
26 March 1999
Appointed Dwen, Michael Patrick as Director
26 March 1999
Resigned Corporate Directors Limited as Corporate Nominee Director
25 February 1999
Appointed Corporate Directors Limited as Corporate Nominee Director
25 February 1999
Appointed Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pierluigi Ferri
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born December 1988 (37)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£134,191) £2 (£134,392) £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£646£646
Current Assets£2,335,566£2,337,063
Debtors£184,737£184,737
Cash£2£1,499
Creditors (< 1 year)£1,328,136£1,329,432
Creditors (> 1 year)£1,142,468£1,142,468
Net Current Assets£1,007,430£1,007,631
Net Assets£2£2£2(£134,392)£2(£134,191)
Shareholder Funds£2£2£2(£134,392)£2(£134,191)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Accounts for a dormant company28 February 2025
1 December 2025Director's details changed
1 December 2025Confirmation statement with no updates29 November 2025
1 December 2024Confirmation statement with no updates29 November 2024
25 November 2024Accounts for a dormant company29 February 2024
Show all recent filings

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