ActiveOE014665Private limited companyRoad Town

ELKY DEVELOPMENT LIMITED

D44/100

Owned by Sequent (Schweiz) Ag, Denis Ziman and 2 others

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

ELKY DEVELOPMENT LIMITED is an active private limited company (company number OE014665) incorporated on 18 January 2023, registered in Road Town. No accounts have been filed yet; the first accounts are due by 18 October 2024.

02

Key dates

Incorporated
18 January 20233 yrs ago
First accounts due
18 October 2024734 days overdue
Confirmation statement due
1 February 2027in 102 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
04

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 18 October 2024; this page updates when they are filed.

05

Firmoscan score

Rules-based · every point shows its evidence
44 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+4Past first filingsIncorporated 2023-01-18
−10Accounts overdueDue 2024-10-18
44Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

4 active · 7 other
  • Sequent (Schweiz) Ag
    corporate entity · since 15 December 2016
    • ownership of shares more than 25 percent as trust registered overseas entity
    • voting rights more than 25 percent as trust registered overseas entity
    • right to appoint and remove directors as trust registered overseas entity
  • Denis Ziman
    Individual · since 19 April 2017
    • ownership of shares more than 25 percent as control over trust registered overseas entity
    • voting rights more than 25 percent as control over trust registered overseas entity
    • right to appoint and remove directors as control over trust registered overseas entity
  • Sequent (North America) Llc
    corporate entity · since 20 December 2019
    • ownership of shares more than 25 percent as trust registered overseas entity
    • voting rights more than 25 percent as trust registered overseas entity
    • right to appoint and remove directors as trust registered overseas entity
  • Kerin Jayne Gunter
    Individual · since 30 September 2022
    • ownership of shares more than 25 percent as control over trust registered overseas entity
    • voting rights more than 25 percent as control over trust registered overseas entity
    • right to appoint and remove directors as control over trust registered overseas entity
  • persons with significant control statement · since 17 January 2026
  • persons with significant control statement · since 17 January 2026
  • persons with significant control statement · since 18 January 2023 · ceased 26 January 2024
  • persons with significant control statement · since 26 January 2024 · ceased 17 January 2025
  • persons with significant control statement · since 26 January 2024 · ceased 17 January 2025
  • persons with significant control statement · since 17 January 2025 · ceased 17 January 2026
  • persons with significant control statement · since 17 January 2025 · ceased 17 January 2026

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 102 days
  2. First accounts due734 days overdue
  3. Incorporated
08

Reminders for ELKY DEVELOPMENT LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.