ELEGANTIQUE LTD

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

This company is commonly known as Elegantique Ltd. The company was founded 16 years ago and was given the registration number 06658940. The firm's registered office is in LONDON. You can find them at Latif House Firstway, Wembley, London, Middx. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ELEGANTIQUE LTD
Company Number	:	06658940
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	29 July 2008
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Latif House Firstway, Wembley, London, Middx, HA9 0JD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Latif House, Firstway, Wembley, London, HA9 0JD	Director	01 June 2019	Active
Latif House, Firstway, Wembley, London, United Kingdom, HA9 0JD	Secretary	29 July 2008	Active
Latif House, Firstway, Wembley, London, United Kingdom, HA9 0JD	Director	29 July 2008	Active
Latif House, Firstway, Wembley, London, United Kingdom, HA9 0JD	Director	29 July 2008	Active
Latif House, Firstway, Wembley, London, United Kingdom, HA9 0JD	Director	29 July 2008	Active

People with Significant Control

Mr Amir Reza Latif
Notified on	:	28 November 2018
Status	:	Active
Date of birth	:	September 1986
Nationality	:	British
Address	:	Latif House, Firstway, London, HA9 0JD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Nasser Farahani
Notified on	:	15 June 2016
Status	:	Active
Date of birth	:	June 1975
Nationality	:	Iranian
Address	:	Latif House, Firstway, London, HA9 0JD
Nature of control	:	Voting rights 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)