Elegant Technologies Uk Limited LONDON


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.

Elegant Technologies Uk Limited Address / Contact

Office Address Berkeley Square House
Office Address2 Berkeley Square
Town London
Post code W1J 6DD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Karamjeet D.

Position: Director

Appointed: 20 September 2022

Amit J.

Position: Director

Appointed: 13 July 2015

Resigned: 22 September 2022

Edith L.

Position: Director

Appointed: 27 May 2015

Resigned: 26 October 2015

Ranjeev R.

Position: Director

Appointed: 27 May 2015

Resigned: 31 March 2017

Kelly S.

Position: Director

Appointed: 17 November 2014

Resigned: 27 May 2015

Ranjeev R.

Position: Director

Appointed: 11 September 2014

Resigned: 17 November 2014

Edith L.

Position: Director

Appointed: 11 September 2014

Resigned: 17 November 2014

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand128 04225 74094 806159 505499 71253 145
Current Assets360 268369 657411 320423 759706 599234 014
Debtors232 226343 917316 514264 254206 887180 869
Net Assets Liabilities34 89078 976134 60275 440192 023-168 298
Other Debtors 244 157217 304   
Property Plant Equipment109 56794 11680 69568 98961 05252 367
Other
Accumulated Depreciation Impairment Property Plant Equipment35 92051 37164 79276 49887 15596 631
Average Number Employees During Period9107777
Corporation Tax Payable 20 04221 533   
Creditors417 911370 321345 108406 859566 305446 621
Depreciation Rate Used For Property Plant Equipment 2020202020
Fixed Assets109 56794 11680 69568 98961 05252 367
Increase From Depreciation Charge For Year Property Plant Equipment 15 45113 42111 70610 6579 476
Net Current Assets Liabilities-57 643-66466 21216 900140 294-212 607
Other Creditors 316 793319 957   
Property Plant Equipment Gross Cost 145 487145 487145 487148 207148 998
Provisions For Liabilities Balance Sheet Subtotal17 03414 47612 30510 4499 3238 058
Total Additions Including From Business Combinations Property Plant Equipment    2 720791
Total Assets Less Current Liabilities51 92493 452146 90785 889201 346-160 240
Trade Creditors Trade Payables 33 4863 618   
Trade Debtors Trade Receivables 99 76099 210   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/11
filed on: 16th, October 2023
Free Download (3 pages)

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