Elegantique Ltd in London, HA9 0JD

Description

Data updated on: 01-11-2023

Elegantique Ltd with Companies House Reg No. 06658940 has been competing in the field for sixteen years. This Private Limited Company can be reached at Latif House Firstway, Wembley, London and their postal code is HA9 0JD. This firm currently known as Elegantique Ltd, was previously registered as Smart Europe Business Services. The change has taken place in 2019-08-01. This company's classified under the NACE and SIC code 64999 which stands for Financial intermediation not elsewhere classified. The business most recent filed accounts documents were submitted for the period up to 2022-07-31 and the latest confirmation statement was filed on 2023-07-29.

With regards to this particular limited company, just about all of director's responsibilities have so far been executed by Seyed H. who was formally appointed five years ago. The following limited company had been overseen by Nasser F. up until November 2018. As a follow-up another director, specifically Fariborz M. gave up the position 6 years ago.

Previous company's names
Elegantique Ltd 2019-08-01
Smart Europe Business Services Limited 2008-07-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							33	33	33	33	33	33
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100	100	100	33	33	33	33	33
Number Shares Allotted		100	100	100	100	100	100	33	33	33	33	33
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

People with significant control

Amir L. is the individual who has control over this firm, owns over 3/4 of company shares.

Amir L.

Notified on 28 November 2018

Nature of control:

over 3/4 of shares

Nasser F.

Notified on 15 June 2016

Ceased on 28 November 2018

Nature of control:

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	12 August 2024
Confirmation statement last made up date	29 July 2023

Annual Accounts 30 November 2012
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	30 November 2012
Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2012-08-01
Date Approval Accounts	31 March 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	30 January 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	31 March 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	30 January 2017
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
End Date For Period Covered By Report	2013-07-31

Elegantique Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Seyed H.

Nasser F.

Behrouz L.

Fariborz M.

M.

People with significant control

Amir L.

Nasser F.

Accounts Documents

Company filings

Filing category

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