Ehif (denmark) Limited in 29 East Parade LEEDS

Ehif (denmark) Limited LEEDS

Founded in 2003, Ehif (denmark), classified under reg no. 04940243 is an active company. Currently registered at 5th Floor Minerva House LS1 5PS, Leeds the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 10th Dec 2003 Ehif (denmark) Limited is no longer carrying the name Styleupper.

The firm has 3 directors, namely Wayne F., Andreas H. and Louis-Foulques S.. Of them, Andreas H., Louis-Foulques S. have been with the company the longest, being appointed on 27 April 2020 and Wayne F. has been with the company for the least time - from 24 September 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ehif (denmark) Limited Address / Contact

Office Address	5th Floor Minerva House
Office Address2	29 East Parade
Town	Leeds
Post code	LS1 5PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04940243
Date of Incorporation	Wed, 22nd Oct 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Wayne F.

Position: Director

Appointed: 24 September 2020

Andreas H.

Position: Director

Appointed: 27 April 2020

Louis-Foulques S.

Position: Director

Appointed: 27 April 2020

Cromwell Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 17 February 2005

Paul W.

Position: Director

Appointed: 19 October 2018

Resigned: 24 September 2020

Joseph W.

Position: Director

Appointed: 29 January 2018

Resigned: 19 October 2018

Thomas L.

Position: Director

Appointed: 30 November 2017

Resigned: 29 January 2018

Thierry L.

Position: Director

Appointed: 30 November 2017

Resigned: 27 April 2020

Claire T.

Position: Director

Appointed: 24 February 2017

Resigned: 30 November 2017

Neil R.

Position: Director

Appointed: 05 January 2016

Resigned: 24 February 2017

Timothy S.

Position: Director

Appointed: 14 August 2015

Resigned: 15 September 2015

Claire T.

Position: Director

Appointed: 31 July 2015

Resigned: 05 January 2016

David K.

Position: Director

Appointed: 20 March 2009

Resigned: 31 July 2015

Cromwell Director Limited

Position: Corporate Director

Appointed: 24 December 2008

Resigned: 30 November 2017

Fraser K.

Position: Director

Appointed: 24 December 2008

Resigned: 14 August 2015

Michael N.

Position: Director

Appointed: 13 November 2007

Resigned: 20 March 2009

Marcus S.

Position: Secretary

Appointed: 17 December 2003

Resigned: 24 April 2008

Carmen H.

Position: Director

Appointed: 17 December 2003

Resigned: 13 November 2007

Marcus S.

Position: Director

Appointed: 17 December 2003

Resigned: 24 December 2008

Matthew G.

Position: Director

Appointed: 26 November 2003

Resigned: 17 December 2003

Rebecca H.

Position: Secretary

Appointed: 26 November 2003

Resigned: 05 December 2003

Rebecca H.

Position: Director

Appointed: 26 November 2003

Resigned: 05 December 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 October 2003

Resigned: 26 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2003

Resigned: 26 November 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Ehif Limited from Scarborough, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ehif Limited

1st Floor, Unit 16 Manor Court Business Park, Eastfield, Scarborough, YO11 3TU, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	4950928
Notified on	6 April 2016
Ceased on	9 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Styleupper	December 10, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 5th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 6th, November 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (4 pages)
SH19	Capital declared on Wed, 8th Aug 2018: 1.00 GBP filed on: 8th, August 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 31st, July 2018	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 31st, July 2018	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 18/07/18 filed on: 31st, July 2018	insolvency	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, May 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 22nd Oct 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, October 2015	accounts	Free Download (18 pages)
SH01	Capital declared on Fri, 10th Jul 2015: 83331417.00 GBP filed on: 29th, July 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 22nd Oct 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 24th Oct 2014: 78659292.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 22nd Oct 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 24th Oct 2013: 78659292.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (13 pages)
SH01	Capital declared on Thu, 25th Apr 2013: 29898737.00 GBP filed on: 10th, May 2013	capital	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 22nd Oct 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, July 2012	accounts	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, January 2012	resolution	Free Download (15 pages)
SH01	Capital declared on Wed, 21st Dec 2011: 48760555.00 GBP filed on: 13th, January 2012	capital	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 22nd Oct 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 22nd Oct 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 9th, November 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, January 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 22nd Oct 2009 with full list of members filed on: 13th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, November 2008	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 23rd Oct 2008 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, August 2008	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, September 2006	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 8th Nov 2005 with shareholders record filed on: 8th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 8th Nov 2005 with shareholders record filed on: 8th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, September 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, August 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, January 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, October 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, October 2003	incorporation	Free Download (17 pages)

Ehif (denmark) Limited LEEDS

Ehif (denmark) Limited Address / Contact

Company Information / Profile

Company staff

Wayne F.

Andreas H.

Louis-Foulques S.

Cromwell Corporate Secretarial Limited

Paul W.

Joseph W.

Thomas L.

Thierry L.

Claire T.

Neil R.

Timothy S.

Claire T.

David K.

Cromwell Director Limited

Fraser K.

Michael N.

Marcus S.

Carmen H.

Marcus S.

Matthew G.

Rebecca H.

Rebecca H.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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