Elegant Embellishments Limited

General information

Name:

Elegant Embellishments Ltd

Office Address:

32 Malvern Road E8 3LP London

Number: 05660447

Incorporation date: 2005-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05660447 sixteen years ago, Elegant Embellishments Limited was set up as a Private Limited Company. The latest registration address is 32 Malvern Road, London. The enterprise's Standard Industrial Classification Code is 71111, that means Architectural activities. Elegant Embellishments Ltd released its account information for the period that ended on 2019/12/31. The most recent confirmation statement was submitted on 2020/12/21.

In order to be able to match the demands of its clientele, this specific company is constantly being developed by a unit of two directors who are Daniel S. and Allison D.. Their outstanding services have been of critical importance to this specific company since December 2005.

The companies with significant control over this firm are as follows: Made Of Air Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Berlin at Axel-Springer-Str., 39, 10969 and was registered as a PSC under the reg no Hrb 181345 B.

Financial data based on annual reports

Company staff

Daniel S.

Role: Secretary

Appointed: 21 December 2005

Latest update: 20 February 2021

Daniel S.

Role: Director

Appointed: 21 December 2005

Latest update: 20 February 2021

Allison D.

Role: Director

Appointed: 21 December 2005

Latest update: 20 February 2021

People with significant control

Made Of Air Gmbh
Address: 39 Axel-Springer-Str., 39, Berlin, 10969, Germany
Legal authority Limited Liability Companies Act Germany Gmbhg
Legal form Gmbh
Country registered Germany
Place registered Handelsregister Charlottenburg
Registration number Hrb 181345 B
Notified on 8 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 04 January 2022
Confirmation statement last made up date 21 December 2020
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 August 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020/12/21 (CS01)
filed on: 18th, January 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
15
Company Age

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