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ELAVACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elavace Limited. The company was founded 4 years ago and was given the registration number 12120577. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ELAVACE LIMITED
Company Number:12120577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-31, Seymour Terrace, Seymour Street, Liverpool, England, L3 5PE

Director01 January 2024Active
29-31, Seymour Terrace, Seymour Street, Liverpool, England, L3 5PE

Director12 August 2019Active
29-31, Seymour Terrace, Seymour Street, Liverpool, United Kingdom, L3 5PE

Corporate Director24 July 2019Active
Linley House, Office 4:09, Fourth Floor, Dickinson Street, Manchester, United Kingdom, M1 4LF

Corporate Secretary24 July 2019Active
Office 4:09, Fourth Floor, Linley House, Dickinson Street, Manchester, England, M1 4LF

Director01 March 2021Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director24 July 2019Active

People with Significant Control

Aurum Holdings Limited
Notified on:24 July 2019
Status:Active
Country of residence:United Kingdom
Address:29-31, Seymour Terrace, Liverpool, United Kingdom, L3 5PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

Change person director company with change date.

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2024-01-09Officers

Appoint person director company with name date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-11Persons with significant control

Notification of a person with significant control.

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2023-01-11Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-18Officers

Change corporate director company with change date.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-06-16Address

Change registered office address company with date old address new address.

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2021-12-20Accounts

Change account reference date company current extended.

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2021-10-18Address

Change registered office address company with date old address new address.

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2021-10-18Address

Change registered office address company with date old address new address.

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2021-09-30Officers

Termination director company with name termination date.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-20Officers

Termination secretary company with name termination date.

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2021-07-19Officers

Change corporate director company with change date.

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2021-07-19Officers

Change person director company with change date.

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2021-07-19Officers

Change corporate secretary company with change date.

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2021-06-10Address

Change registered office address company with date old address new address.

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2021-06-07Address

Change registered office address company with date old address new address.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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