Elivia James Ltd is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-06-02, this 3-year-old company is run by 2 directors and 1 secretary.
Director Katie O., appointed on 02 June 2020. Director Luke O., appointed on 02 June 2020.
As far as secretaries are concerned, we can name: Luke O., appointed on 02 June 2020.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was filed on 2023-06-01 and the date for the following filing is 2024-06-15. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12638856 |
| Date of Incorporation | Tue, 2nd Jun 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Secretary
Appointed: 02 June 2020
Position: Director
Appointed: 02 June 2020
Position: Director
Appointed: 02 June 2020
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Katie O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Luke O. This PSC owns 25-50% shares and has 25-50% voting rights.
Katie O.
| Notified on | 2 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke O.
| Notified on | 2 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 1, 2023 filed on: 14th, June 2023 |
confirmation statement | Free Download (3 pages) |
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