Elegant Technologies Uk started in year 2014 as Private Limited Company with registration number 09214609. The Elegant Technologies Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Berkeley Square House. Postal code: W1J 6DD.
The firm has one director. Karamjeet D., appointed on 20 September 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 6 ex directors - Amit J., Edith L. and others listed below. There were no ex secretaries.
Office Address | Berkeley Square House |
Office Address2 | Berkeley Square |
Town | London |
Post code | W1J 6DD |
Country of origin | United Kingdom |
Registration Number | 09214609 |
Date of Incorporation | Thu, 11th Sep 2014 |
Industry | Advertising agencies |
End of financial Year | 29th September |
Company age | 10 years old |
Account next due date | Sat, 29th Jun 2024 (61 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
Last confirmation statement dated | Mon, 11th Sep 2023 |
The list of PSCs who own or control the company includes 5 names. As we identified, there is Cascade Global Limited from Hong Kong, China. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Amit J. This PSC has significiant influence or control over the company,. Then there is Cascade Global Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Cascade Global Limited
Unit B, 18/F Winsan Tower No. 98 Thomson Road, Wan Chai, Hong Kong, Hong Kong, China
Legal authority | Companies Ordinance (Chapter 622 Laws Of Hong Kong) |
Legal form | Limited Company |
Country registered | China |
Place registered | Hong Kong Special Administrative Region |
Registration number | 1720472 |
Notified on | 20 September 2022 |
Nature of control: |
75,01-100% shares |
Amit J.
Notified on | 10 July 2019 |
Ceased on | 31 January 2022 |
Nature of control: |
significiant influence or control |
Cascade Global Limited
Unit B, 18/F Winsan Tower, No. 98 Thomson Road, Wan Chai, Hong Kong, Hong Kong
Legal authority | Companies Ordinance (Chapter 622, Laws Of Hong Kong) |
Legal form | Limited Company |
Country registered | Hong Kong |
Place registered | Hong Kong Special Administrative Region |
Registration number | 1720472 |
Notified on | 6 April 2016 |
Ceased on | 10 July 2019 |
Nature of control: |
75,01-100% shares |
Cascade Global Limited
Unit 4&5 Fideoak, Bishops Hull, Taunton, TA4 1AF, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 08693496 |
Notified on | 6 April 2016 |
Ceased on | 21 September 2017 |
Nature of control: |
significiant influence or control |
Amit J.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | ||||||
Cash Bank On Hand | 128 042 | 25 740 | 94 806 | 159 505 | 499 712 | 53 145 |
Current Assets | 360 268 | 369 657 | 411 320 | 423 759 | 706 599 | 234 014 |
Debtors | 232 226 | 343 917 | 316 514 | 264 254 | 206 887 | 180 869 |
Net Assets Liabilities | 34 890 | 78 976 | 134 602 | 75 440 | 192 023 | -168 298 |
Other Debtors | 244 157 | 217 304 | ||||
Property Plant Equipment | 109 567 | 94 116 | 80 695 | 68 989 | 61 052 | 52 367 |
Other | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 35 920 | 51 371 | 64 792 | 76 498 | 87 155 | 96 631 |
Average Number Employees During Period | 9 | 10 | 7 | 7 | 7 | 7 |
Corporation Tax Payable | 20 042 | 21 533 | ||||
Creditors | 417 911 | 370 321 | 345 108 | 406 859 | 566 305 | 446 621 |
Depreciation Rate Used For Property Plant Equipment | 20 | 20 | 20 | 20 | 20 | |
Fixed Assets | 109 567 | 94 116 | 80 695 | 68 989 | 61 052 | 52 367 |
Increase From Depreciation Charge For Year Property Plant Equipment | 15 451 | 13 421 | 11 706 | 10 657 | 9 476 | |
Net Current Assets Liabilities | -57 643 | -664 | 66 212 | 16 900 | 140 294 | -212 607 |
Other Creditors | 316 793 | 319 957 | ||||
Property Plant Equipment Gross Cost | 145 487 | 145 487 | 145 487 | 148 207 | 148 998 | |
Provisions For Liabilities Balance Sheet Subtotal | 17 034 | 14 476 | 12 305 | 10 449 | 9 323 | 8 058 |
Total Additions Including From Business Combinations Property Plant Equipment | 2 720 | 791 | ||||
Total Assets Less Current Liabilities | 51 924 | 93 452 | 146 907 | 85 889 | 201 346 | -160 240 |
Trade Creditors Trade Payables | 33 486 | 3 618 | ||||
Trade Debtors Trade Receivables | 99 760 | 99 210 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/09/11 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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