General information

Name:

Elvire Limited

Office Address:

Kemp House Suite D, 152 - 160 City Road EC1V 2NX London

Number: 11165215

Incorporation date: 2018-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London with reg. no. 11165215. This firm was established in the year 2018. The main office of this company is situated at Kemp House Suite D, 152 - 160 City Road. The zip code for this location is EC1V 2NX. This business's classified under the NACE and SIC code 47910 meaning Retail sale via mail order houses or via Internet. The latest annual accounts detail the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Tue, 17th Jan 2023.

According to the latest update, we have a single managing director in the company: Oliver H. (since 2021-03-22). This company had been directed by Simon M. till 2021-03-22.

The companies with significant control over this firm are: Olsam Opco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kemp House Suite A, EC1V 2NX and was registered as a PSC under the reg no 13065587.

Financial data based on annual reports

Company staff

Oliver H.

Role: Director

Appointed: 22 March 2021

Latest update: 26 February 2024

People with significant control

Olsam Opco Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon M.
Notified on 23 January 2018
Ceased on 22 March 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 23 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 22 March 2021
Annual Accounts
Start Date For Period Covered By Report 23 March 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wed, 17th Jan 2024 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
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