ELVIRE LTD - LONDON


Company Profile Company Filings

Overview

ELVIRE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELVIRE LTD was incorporated 6 years ago on 23/01/2018 and has the registered number: 11165215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELVIRE LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KEMP HOUSE SUITE D, 152 - 160
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER WILLIAM WYLIE HORBYE Dec 1990 British Director 2021-03-22 CURRENT
SIMON MICHEL Dec 1988 British Director 2018-01-23 UNTIL 2021-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olsam Opco Limited 2021-03-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon James Grant Michel 2018-01-23 - 2021-03-22 12/1988 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLAPZ LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
UK INNOVATIONS GP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PEAK COFFEE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 10832 - Production of coffee and coffee substitutes
KITZINI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
DANIDEAN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
SJM PROPERTY LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAYAN GREEN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
POWR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
OLSAM OPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
EN TRAVEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BAKBLADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
WANDERLUST PRODUCTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PAW 5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
VIBESIDE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ANBOW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PERSONAL GROOMING CO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
OLSAM ACQ AA LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
OLSAM ACQ AB LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
OLSAM ACQ AC LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Elvire Ltd 2022-11-09 31-12-2021 £64,379 Cash
Elvire Ltd 2022-05-31 22-03-2021 £99,598 Cash
ELVIRE LTD - Accounts 2021-03-09 31-01-2021 £82,638 Cash £146,129 equity
Micro-entity Accounts - ELVIRE LTD 2020-07-28 31-01-2020 £27,398 equity
Elvire Ltd 2019-10-16 31-01-2019 £-29,727 equity

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