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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 15 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 2022
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 InformationRoleAppointedStatus
Latif House, Firstway, Wembley, London, HA9 0JD

Director01 June 2019Active
Latif House, Firstway, Wembley, London, United Kingdom, HA9 0JD

Secretary29 July 2008Active
Latif House, Firstway, Wembley, London, United Kingdom, HA9 0JD

Director29 July 2008Active
Latif House, Firstway, Wembley, London, United Kingdom, HA9 0JD

Director29 July 2008Active
Latif House, Firstway, Wembley, London, United Kingdom, HA9 0JD

Director29 July 2008Active

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 (6 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
2023-11-01Gazette

Gazette filings brought up to date.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Gazette

Gazette notice compulsory.

Download
2023-04-30Accounts

Accounts with accounts type dormant.

Download
2022-12-01Gazette

Gazette filings brought up to date.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Gazette

Gazette notice compulsory.

Download
2022-05-04Accounts

Accounts with accounts type dormant.

Download
2021-12-16Gazette

Gazette filings brought up to date.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Gazette

Gazette notice compulsory.

Download
2021-04-30Accounts

Accounts with accounts type dormant.

Download
2021-02-23Gazette

Gazette filings brought up to date.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-04-30Accounts

Accounts with accounts type dormant.

Download
2019-08-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Resolution

Resolution.

Download
2019-06-11Officers

Appoint person director company with name date.

Download
2019-05-28Accounts

Accounts with accounts type dormant.

Download
2018-12-01Gazette

Gazette filings brought up to date.

Download
2018-11-30Confirmation statement

Confirmation statement with updates.

Download
2018-11-30Persons with significant control

Notification of a person with significant control.

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2018-11-30Persons with significant control

Cessation of a person with significant control.

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2018-11-30Officers

Termination secretary company with name termination date.

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