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ELAR ONE LTD
Active
15120439 · incorporated 2023-09-06
ELAR ONE LTD is an active UK private limited company, incorporated on 6 September 2023 at Companies House (number 15120439; OpenRegistry canonical ID GB-15120439-elar-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 5,908 active companies registered in Durham, County Durham (postcode DH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
94 CANTERBURY ROAD, DURHAM, COUNTY DURHAM, DH1 5XA, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-09-30 . Next accounts due 2027-06-30 . Financial year-end: 30/09 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-08-26 . Next confirmation statement due 2026-09-09 .
Persons with significant control ELAR ONE LTD has 1 person with significant control on file:
Mr Saqib Sarmad born 2005 resident in Pakistan, Pakistani national. Notified 2026-05-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm 4 historical PSC records have ceased:
Mr Radu-Mihai Sima born 1994 resident in United Kingdom, Romanian national. Notified 2023-09-06. Ceased 2024-11-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Diana-Andreea Sima born 1996 resident in England, Romanian national. Notified 2024-11-01. Ceased 2026-01-29. Owns 75% or more of shares Mr Sarmad Saqib born 2005 resident in Pakistan, Pakistani national. Notified 2026-01-29. Ceased 2026-03-13. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Trust Significant Influence Or Control As Firm Miss Diana-Andreea Montgomery born 1996 resident in England, Romanian national. Notified 2026-03-13. Ceased 2026-05-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):
Other companies registered in Durham:
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