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ELEGANTLY CLEAN LIMITED

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

This company is commonly known as Elegantly Clean Limited. The company was founded 16 years ago and was given the registration number 06329845. The firm's registered office is in LONDON. You can find them at 21 Hiley Road, , London, . This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:ELEGANTLY CLEAN LIMITED
Company Number:06329845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:21 Hiley Road, London, NW10 5PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Chambers Lane, London, England, NW10 2RP

Secretary01 August 2007Active
113, Chambers Lane, London, England, NW10 2RP

Director01 August 2007Active
113, Chambers Lane, London, England, NW10 2RP

Director01 August 2007Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary01 August 2007Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands,

Corporate Director01 August 2007Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director01 August 2007Active

People with Significant Control

Mr Viktor Sirkov
Notified on:06 April 2017
Status:Active
Date of birth:April 1976
Nationality:Bulgarian
Country of residence:England
Address:21, Hiley Road, London, England, NW10 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Petya Kleine
Notified on:06 April 2017
Status:Active
Date of birth:October 1977
Nationality:Bulgarian
Country of residence:England
Address:21, Hiley Road, London, England, NW10 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Petya Kleine
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:Bulgarian
Country of residence:England
Address:113, Chambers Lane, London, England, NW10 2RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Viktor Sirkov
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:Bulgarian
Country of residence:England
Address:113, Chambers Lane, London, England, NW10 2RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2023-02-17Officers

Change person director company with change date.

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2023-02-17Officers

Change person director company with change date.

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2023-02-17Persons with significant control

Cessation of a person with significant control.

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2023-02-17Persons with significant control

Cessation of a person with significant control.

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2023-02-17Officers

Change person director company with change date.

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2023-02-17Officers

Change person secretary company with change date.

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2023-02-17Officers

Change person director company with change date.

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2023-02-17Address

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

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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