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.
Office Address | 27 Old Gloucester Street |
Town | London |
Post code | WC1N 3AX |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
On Fri, 1st Dec 2023 new director was appointed. filed on: 1st, December 2023 |
officers | Free Download (2 pages) |
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