General information

Name:

Elevize Ltd

Office Address:

1st Floor 75 King William Street EC4N 7BE London

Number: 03561279

Incorporation date: 1998-05-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Elevize Limited firm has been on the market for twenty six years, having launched in 1998. Started with Companies House Reg No. 03561279, Elevize was set up as a Private Limited Company located in 1st Floor 75, London EC4N 7BE. It has been already three years since The firm's name is Elevize Limited, but until 2021 the business name was Progressive Ge and up to that point, up till June 11, 2015 the firm was known under the name Real Staffing Group. It means this company used five different company names. The firm's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. Elevize Ltd filed its account information for the financial year up to November 30, 2022. The company's most recent confirmation statement was filed on June 29, 2023.

Regarding this firm, a variety of director's duties have so far been carried out by David M. who was designated to this position on June 22, 2018. The firm had been led by Sarah A. up until 6 years ago. Furthermore a different director, including Andrik F. quit on March 4, 2008. Another limited company has been appointed as one of the secretaries of this company: Cavendish Directors Limited.

  • Previous company's names
  • Elevize Limited 2021-02-10
  • Progressive Ge Limited 2015-06-11
  • Real Staffing Group Limited 2009-12-11
  • Real Resourcing Limited 2007-02-20
  • Real I.t. Resourcing Limited 1998-05-11

Company staff

David M.

Role: Director

Appointed: 22 June 2018

Latest update: 3 April 2024

Role: Corporate Secretary

Appointed: 30 April 2010

Address: King William Street, London, EC4N 7BE, United Kingdom

Latest update: 3 April 2024

Role: Corporate Director

Appointed: 12 January 2007

Address: King William Street, London, EC4N 7BE, United Kingdom

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are as follows: Sthree Uk Holdings 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 55 Basinghall Street, EC2V 5DX and was registered as a PSC under the reg no 3804468.

Sthree Uk Holdings Limited
Address: City Place House 8th Floor 55 Basinghall Street, London, EC2V 5DX, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3804468
Notified on 6 April 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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/11/30 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
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