Elvire Ltd is a private limited company located at Kemp House Suite D, 152 - 160, City Road, London EC1V 2NX. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-23, this 6-year-old company is run by 1 director.
Director Oliver H., appointed on 22 March 2021.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was sent on 2023-01-17 and the date for the next filing is 2024-01-31. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Kemp House Suite D, 152 - 160 |
| Office Address2 | City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11165215 |
| Date of Incorporation | Tue, 23rd Jan 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (115 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 22 March 2021
The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Olsam Opco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Simon M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Olsam Opco Limited
Kemp House Suite A Kemp House Suite A, London, EC1V 2NX, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13065587 |
| Notified on | 22 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon M.
| Notified on | 23 January 2018 |
| Ceased on | 22 March 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 14 194 | 82 638 | |
| Current Assets | 939 | 14 194 | 234 901 |
| Net Assets Liabilities | 29 727 | 27 398 | 146 129 |
| Total Inventories | 152 263 | ||
| Other | |||
| Version Production Software | 1 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 480 | 359 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 30 230 | 41 233 | 88 772 |
| Net Current Assets Liabilities | 29 247 | 27 039 | 146 129 |
| Number Shares Allotted | 1 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 44 | ||
| Total Assets Less Current Liabilities | 29 247 | 27 039 | 146 129 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 17th Jan 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (5 pages) |
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