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ELLE INNOVATION CONSULTING LTD

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

This company is commonly known as Elle Innovation Consulting Ltd. The company was founded 10 years ago and was given the registration number 09020913. The firm's registered office is in KENSINGTON. You can find them at Flat 18, 163 Cromwell Rd, Kensington, London. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:ELLE INNOVATION CONSULTING LTD
Company Number:09020913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Flat 18, 163 Cromwell Rd, Kensington, London, United Kingdom, SW5 0SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
903 Underwood House, 1 Thomas Layton Way, London, England, TW8 0SB

Director01 May 2014Active

People with Significant Control

Horizone Group Ltd
Notified on:27 March 2023
Status:Active
Country of residence:England
Address:4, Crown Place, London, England, EC2A 4BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Eleonora Rocca
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:Italian
Country of residence:England
Address:26 Beaulieu House, 15 Glenthorne Road, London, England, W6 0BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2024-02-14Persons with significant control

Change to a person with significant control.

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2024-02-14Address

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

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

Download
2022-08-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-20Officers

Change person director company with change date.

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2022-08-20Persons with significant control

Change to a person with significant control.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Address

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

Download
2020-12-02Gazette

Gazette filings brought up to date.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-02-13Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Persons with significant control

Change to a person with significant control.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Officers

Change person director company with change date.

Download
2019-08-19Address

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

Download
2018-08-13Accounts

Accounts with accounts type total exemption full.

Download
2018-08-10Confirmation statement

Confirmation statement with updates.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

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