Elitaz Group Ltd LONDON


Elitaz Group Ltd is a private limited company situated at 63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-24, this 4-year-old company is run by 1 director.
Director Joana K., appointed on 22 May 2021.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320), "other holiday and other collective accommodation" (SIC: 55209).
The latest confirmation statement was sent on 2023-07-28 and the date for the subsequent filing is 2024-08-11. Additionally, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.

Elitaz Group Ltd Address / Contact

Office Address 63/66 Hatton Garden
Office Address2 Fifth Floor, Suite 23
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12422670
Date of Incorporation Fri, 24th Jan 2020
Industry Management of real estate on a fee or contract basis
Industry Other holiday and other collective accommodation
End of financial Year 30th January
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Joana K.

Position: Director

Appointed: 22 May 2021

Mohsin A.

Position: Director

Appointed: 24 January 2020

Resigned: 22 May 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Joana K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mohsin A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Joana K.

Notified on 22 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mohsin A.

Notified on 24 January 2020
Ceased on 22 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-31
Balance Sheet
Current Assets3 8647 854
Net Assets Liabilities2 3204 991
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 0001 000
Average Number Employees During Period11
Creditors5441 863
Net Current Assets Liabilities3 3205 991
Total Assets Less Current Liabilities3 3205 991

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 30th January 2023
filed on: 31st, January 2024
Free Download (3 pages)

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