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Summary

Contact details

Officers12

Finance3

Events2

Documents73

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ELEVATE FIELD MARKETING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Dec 2007 (16 years ago)

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Summary

NameELEVATE FIELD MARKETING LIMITED
Historical names
  • ELEVATE RETAIL SOLUTIONS LTD
  • RAMVAM TRADING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06453129
Incorporation Date13 Dec 2007 (16 years ago) / 860 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BUCKS, BEACONSFIELD, C/O AZETS BURNHAM YARD, LONDON END, HP9 2JH

Officers

individual

IndividualUnited Kingdom

Mr Mark Robert Sheard

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Julie Finch

Person with significant control


Appointed on27 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Sheard, Mark Robert

Director


Appointed on01 May 2008

Resigned on11 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walford, Julian John Howard

Director


Appointed on20 Dec 2007

Resigned on22 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

@ukplc Client Secretary Ltd

Nominee Secretary


Appointed on13 Dec 2007

Resigned on06 Feb 2008

individual

IndividualUnited Kingdom

@ukplc Client Director Ltd

corporate-nominee-director


Appointed on13 Dec 2007

Resigned on20 Dec 2007

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Financial reports

YearTotal equityOther
2022331,989 GBP
(~$409,081)
View full report
2021253,353 GBP
(~$348,431)
View full report
2020183,216 GBP
(~$234,942)
View full report

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Events

Old value

18 Aug 2021

Name changeELEVATE RETAIL SOLUTIONS LTD

21 May 2008

Name changeRAMVAM TRADING LIMITED

Documents

DateNameTypeDocument
15 Dec 2022Confirmation statement with updatesCS01View
22 Aug 2022Accounts with accounts type total exemption fullAAView
13 Dec 2021Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Dec 2024
    due by 27 Dec 2024
  • Last statement dated13 Dec 2023
Returns
  • Next returns datedue by 10 Jan 2017
  • Last returns dated13 Dec 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is ELEVATE FIELD MARKETING LIMITED's headquarters?

ELEVATE FIELD MARKETING LIMITED's headquarters is located at UNITED KINGDOM, BUCKS, BEACONSFIELD, C/O AZETS BURNHAM YARD, LONDON END, HP9 2JH

What is ELEVATE FIELD MARKETING LIMITED's industry?

ELEVATE FIELD MARKETING LIMITED is in the industry of Other business support service activities n.e.c.

What year was ELEVATE FIELD MARKETING LIMITED started?

ELEVATE FIELD MARKETING LIMITED was started in 2007

Sources: Companies House