Elleval Limited LONDON


Elleval started in year 2014 as Private Limited Company with registration number 09242915. The Elleval company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Ground Floor, 123 Pall Mall. Postal code: SW1Y 5EA.

The company has one director. Susan H., appointed on 1 October 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Elleval Limited Address / Contact

Office Address Ground Floor, 123 Pall Mall
Office Address2 St James's
Town London
Post code SW1Y 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09242915
Date of Incorporation Wed, 1st Oct 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Susan H.

Position: Director

Appointed: 01 October 2014

Grosvenor Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2014

Grosvenor Administration Limited

Position: Corporate Director

Appointed: 01 October 2014

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Jonathan M. This PSC and has 75,01-100% shares.

Jonathan M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth3 253       
Balance Sheet
Current Assets4 0666 5669 20111 82614 43917 07519 68622 299
Cash Bank In Hand4 066       
Net Assets Liabilities Including Pension Asset Liability3 253       
Reserves/Capital
Called Up Share Capital3       
Profit Loss Account Reserve3 250       
Shareholder Funds3 253       
Other
Creditors813663635619614618613613
Net Current Assets Liabilities3 2535 9038 56611 20713 82516 45719 07321 686
Total Assets Less Current Liabilities3 2535 9038 56611 20713 82516 45719 07321 686
Creditors Due Within One Year813       
Number Shares Allotted2       
Par Value Share2       
Share Capital Allotted Called Up Paid3       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 5th October 2023
filed on: 5th, October 2023
Free Download (3 pages)

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