Elva Consulting Bv Ltd LONDON


Elva Consulting Bv Ltd is a private limited company that can be found at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2019-04-15, this 5-year-old company is run by 1 director and 1 secretary.
Director Matilda M., appointed on 01 December 2023.
Moving on to secretaries, we can name: Matilda M., appointed on 01 July 2022.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The last confirmation statement was filed on 2023-04-14 and the date for the following filing is 2024-04-28. Furthermore, the statutory accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.

Elva Consulting Bv Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11946726
Date of Incorporation Mon, 15th Apr 2019
Industry Management consultancy activities other than financial management
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 5 years old
Account next due date Mon, 30th Jun 2025 (425 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Matilda M.

Position: Director

Appointed: 01 December 2023

Matilda M.

Position: Secretary

Appointed: 01 July 2022

Tetyana M.

Position: Secretary

Appointed: 15 April 2019

Resigned: 01 July 2022

Tetyana M.

Position: Director

Appointed: 15 April 2019

Resigned: 01 December 2023

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Matilda M. This PSC and has 75,01-100% shares. The second one in the PSC register is Elva Consulting Bv that entered London, United Kingdom as the official address. This PSC has a legal form of "a bv", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Matilda M.

Notified on 30 June 2022
Nature of control: 75,01-100% shares

Elva Consulting Bv

27 Old Gloucester Street, London, United Kingdom

Legal authority Netherlands
Legal form Bv
Country registered Netherlands
Place registered Kvk
Registration number 74504967
Notified on 15 April 2019
Ceased on 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Fri, 1st Dec 2023 new director was appointed.
filed on: 1st, December 2023
Free Download (2 pages)

Company search