Oremus Accountants Limited

Company Name	Oremus Accountants Limited
Company Status	Active
Company Number	07540876
Category	Private Limited Company
Incorporation Date	24 February 2011(13 years, 2 months ago)
Previous Name	ELTA Partnership Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Padmanabhan Balasubramanian
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	01 September 2016(5 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	India
Correspondence Address	9 Hamilton Square Birkenhead Wirral CH41 6AU Wales

Director Name	Mr Raja Sekhar Rayaprolu
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Indian
Status	Current
Appointed	01 September 2016(5 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hamilton Square Birkenhead Wirral CH41 6AU Wales

Director Name	Mr Subba Rao Dukkipati
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Indian
Status	Current
Appointed	01 September 2016(5 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	India
Correspondence Address	Suite 8, The Technology Centre Inward Way Ellesmere Port Cheshire CH65 3EN Wales

Director Name	Mr Suresh Kumar Gupta
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Indian
Status	Current
Appointed	17 December 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	India
Correspondence Address	9 Hamilton Square Birkenhead Wirral CH41 6AU Wales

Director Name	Mr Duncan Boxwell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Montrose House Clayhill Park Neston Cheshire CH64 3RU Wales

Director Name	Mr Ganesan Vijayaraghavan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 March 2011(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	India
Correspondence Address	Montrose House Clayhill Park Neston Cheshire CH64 3RU Wales

Director Name	Mr Padmanabhan Narendran
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(2 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 09 April 2015)
Role	Company Director / Manager
Country of Residence	United Kingdom
Correspondence Address	Montrose House Clayhill Park Neston Cheshire CH64 3RU Wales

Director Name	Mr Alwyn Gill
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(1 month after company formation)
Appointment Duration	10 months (resigned 26 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Montrose House Clayhill Park Neston Cheshire CH64 3RU Wales

Director Name	Mr Dilip Mathew
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(4 years, 11 months after company formation)
Appointment Duration	9 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgeland House 165 Dyke Road Hove BN3 1TL

Contact

Website	https://www.e-lta.com/
Email address	[email protected]
Telephone	07 447655327
Telephone region	Mobile

Location

Registered Address	9 Hamilton Square Birkenhead Wirral CH41 6AU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80k at £1	Escribe Europe LTD 80.00% Ordinary
20k at £1	Duncan Boxwell & Company LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	-£199,880
Current Liabilities	£299,659

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

6 August 2018	Delivered on: 8 August 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

21 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
22 November 2023	Register inspection address has been changed from Suite 8, the Technology Centre Inward Way Ellesmere Port CH65 3EN England to 9 Hamilton Square Birkenhead CH41 6AU (1 page)
31 May 2023	Director's details changed for Mr Padmanabhan Balasubramanian on 31 May 2023 (2 pages)
31 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
23 May 2023	Change of details for Oremus Uk Limited as a person with significant control on 23 May 2023 (2 pages)
23 May 2023	Director's details changed for Mr Subba Rao Dukkipati on 23 May 2023 (2 pages)
30 December 2022	Unaudited abridged accounts made up to 31 March 2022 (12 pages)
21 October 2022	Company name changed elta partnership LTD\certificate issued on 21/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-21 (3 pages)
2 September 2022	Registered office address changed from Suite 8 Technology Centre Inward Way Ellesmere Port Cheshire CH65 3EN United Kingdom to 9 Hamilton Square Birkenhead Wirral CH41 6AU on 2 September 2022 (1 page)
22 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
22 June 2022	Director's details changed for Mr Subba Rao Dukkipati on 22 June 2022 (2 pages)
31 December 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
24 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
18 March 2021	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
10 June 2020	Director's details changed for Mr Raja Sekhar Rayaprolu on 1 August 2019 (2 pages)
10 June 2020	Register inspection address has been changed from Thursby House Croft Business Park Bromborough Wirral CH62 3PW England to Suite 8, the Technology Centre Inward Way Ellesmere Port CH65 3EN (1 page)
10 June 2020	Change of details for Oremus Uk Limited as a person with significant control on 1 August 2019 (2 pages)
10 June 2020	Director's details changed for Mr Padmanabhan Balasubramanian on 1 August 2019 (2 pages)
10 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
21 August 2019	Registered office address changed from Thursby House Croft Business Park Bromborough Wirral CH62 3PW England to Suite 8 Technology Centre Inward Way Ellesmere Port Cheshire CH65 3EN on 21 August 2019 (1 page)
20 June 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
13 March 2019	Micro company accounts made up to 31 March 2018 (5 pages)
17 December 2018	Appointment of Mr Suresh Kumar Gupta as a director on 17 December 2018 (2 pages)
3 September 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 254,000 (3 pages)
8 August 2018	Registration of charge 075408760001, created on 6 August 2018 (23 pages)
16 July 2018	Termination of appointment of Duncan Boxwell as a director on 13 July 2018 (1 page)
16 July 2018	Termination of appointment of Duncan Boxwell as a director on 13 July 2018 (1 page)
1 June 2018	Cessation of Escribe Europe Limited as a person with significant control on 14 May 2018 (1 page)
1 June 2018	Notification of Oremus Uk Limited as a person with significant control on 14 May 2018 (2 pages)
1 June 2018	Confirmation statement made on 22 May 2018 with updates (5 pages)
1 June 2018	Register inspection address has been changed from Duncan Boxwell & Company Limited Buildwas Road Clayhill Light Industrial Park Neston CH64 3RU England to Thursby House Croft Business Park Bromborough Wirral CH62 3PW (1 page)
25 May 2018	Registered office address changed from C/O Dean Wilson Llp Ridgeland House 165 Dyke Road Hove BN3 1TL England to Thursby House Croft Business Park Bromborough Wirral CH62 3PW on 25 May 2018 (1 page)
31 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
21 September 2017	Director's details changed for Mr Raj Shekhar Rayaprolu on 20 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr Raj Shekhar Rayaprolu on 20 September 2017 (2 pages)
15 June 2017	Director's details changed for Mr Padmanabhan Balasubramanian on 8 June 2017 (2 pages)
15 June 2017	Director's details changed for Mr Raj Shekhar Rayaprolu on 8 June 2017 (2 pages)
15 June 2017	Director's details changed for Mr Padmanabhan Balasubramanian on 8 June 2017 (2 pages)
15 June 2017	Director's details changed for Mr Raj Shekhar Rayaprolu on 8 June 2017 (2 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
9 May 2017	Second filing of a statement of capital following an allotment of shares on 15 March 2017 GBP 162,500 (7 pages)
9 May 2017	Second filing of a statement of capital following an allotment of shares on 15 March 2017 GBP 162,500 (7 pages)
22 March 2017	Director's details changed for Mr Pasmanbhan Balasubramanian on 22 March 2017 (2 pages)
22 March 2017	Register inspection address has been changed to Duncan Boxwell & Company Limited Buildwas Road Clayhill Light Industrial Park Neston CH64 3RU (1 page)
22 March 2017	Register(s) moved to registered inspection location Duncan Boxwell & Company Limited Buildwas Road Clayhill Light Industrial Park Neston CH64 3RU (1 page)
22 March 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 165,000 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2017. (4 pages)
22 March 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 165,000 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2017. (4 pages)
22 March 2017	Register inspection address has been changed to Duncan Boxwell & Company Limited Buildwas Road Clayhill Light Industrial Park Neston CH64 3RU (1 page)
22 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
22 March 2017	Director's details changed for Mr Pasmanbhan Balasubramanian on 22 March 2017 (2 pages)
22 March 2017	Register(s) moved to registered inspection location Duncan Boxwell & Company Limited Buildwas Road Clayhill Light Industrial Park Neston CH64 3RU (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 November 2016	Termination of appointment of Dilip Mathew as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Dilip Mathew as a director on 14 November 2016 (1 page)
5 October 2016	Appointment of Mr Subba Rao Dukkipati as a director on 1 September 2016 (2 pages)
5 October 2016	Appointment of Mr Subba Rao Dukkipati as a director on 1 September 2016 (2 pages)
28 September 2016	Appointment of Mr Pasmanbhan Balasubramanian as a director on 1 September 2016 (2 pages)
28 September 2016	Appointment of Mr Raj Shekhar Rayaprolu as a director on 1 September 2016 (2 pages)
28 September 2016	Appointment of Mr Pasmanbhan Balasubramanian as a director on 1 September 2016 (2 pages)
28 September 2016	Director's details changed for Mr Pasmanbhan Balasubramanian on 1 September 2016 (2 pages)
28 September 2016	Appointment of Mr Raj Shekhar Rayaprolu as a director on 1 September 2016 (2 pages)
28 September 2016	Director's details changed for Mr Pasmanbhan Balasubramanian on 1 September 2016 (2 pages)
26 September 2016	Change of share class name or designation (2 pages)
26 September 2016	Change of share class name or designation (2 pages)
26 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
15 September 2016	Registered office address changed from C/O Dean Wilson Llp Ridgeland House 165 Dyke Road Hove BN3 1TL England to C/O Dean Wilson Llp Ridgeland House 165 Dyke Road Hove BN3 1TL on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU to C/O Dean Wilson Llp Ridgeland House 165 Dyke Road Hove BN3 1TL on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from C/O Dean Wilson Llp Ridgeland House 165 Dyke Road Hove BN3 1TL England to C/O Dean Wilson Llp Ridgeland House 165 Dyke Road Hove BN3 1TL on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU to C/O Dean Wilson Llp Ridgeland House 165 Dyke Road Hove BN3 1TL on 15 September 2016 (1 page)
4 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100,000 (4 pages)
4 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100,000 (4 pages)
22 February 2016	Appointment of Dilip Mathew as a director on 12 February 2016 (2 pages)
22 February 2016	Appointment of Dilip Mathew as a director on 12 February 2016 (2 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 April 2015	Termination of appointment of Padmanabhan Narendran as a director on 9 April 2015 (1 page)
15 April 2015	Termination of appointment of Padmanabhan Narendran as a director on 9 April 2015 (1 page)
15 April 2015	Termination of appointment of Padmanabhan Narendran as a director on 9 April 2015 (1 page)
9 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100,000 (4 pages)
9 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100,000 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100,000 (4 pages)
19 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100,000 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 October 2012	Termination of appointment of Ganesan Vijayaraghavan as a director (1 page)
10 October 2012	Termination of appointment of Ganesan Vijayaraghavan as a director (1 page)
10 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
10 April 2012	Register inspection address has been changed (1 page)
10 April 2012	Register inspection address has been changed (1 page)
10 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
29 March 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
29 March 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
9 March 2012	Termination of appointment of Alwyn Gill as a director (1 page)
9 March 2012	Termination of appointment of Alwyn Gill as a director (1 page)
9 August 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 50,000 (3 pages)
9 August 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 50,000 (3 pages)
31 March 2011	Appointment of Mr Alwyn Gill as a director (2 pages)
31 March 2011	Appointment of Mr Alwyn Gill as a director (2 pages)
21 March 2011	Appointment of Mr Padmanabhan Narendran as a director (2 pages)
21 March 2011	Appointment of Mr Padmanabhan Narendran as a director (2 pages)
17 March 2011	Appointment of Mr Ganesan Vijayaraghavan as a director (2 pages)
17 March 2011	Appointment of Mr Ganesan Vijayaraghavan as a director (2 pages)
24 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Oremus Accountants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire