Elevate Brands Uk Opco Ltd (registration number 13471506) is a private limited company established on 2021-06-22 in England. This firm is located at 59-60 Russell Square, London WC1B 4HP. Elevate Brands Uk Opco Ltd is operating under Standard Industrial Classification code: 46900 which stands for "non-specialised wholesale trade".
Company details
Name
Elevate Brands Uk Opco Ltd
Number
13471506
Date of Incorporation:
June 22, 2021
End of financial year:
31 December
Address:
59-60 Russell Square, London, WC1B 4HP
SIC code:
46900 - Non-specialised wholesale trade
When it comes to the 2 directors that can be found in this particular enterprise, we can name: Rajat M. (appointed on 12 January 2024), Jeremy B. (appointment date: 22 June 2021). The official register reports 1 person of significant control - Elevate Brands Trading Uk Pty Ltd, a firm that is located at Russell Square, WC1B 4HP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Elevate Brands Trading Uk Pty Ltd
22 June 2021
Address
59-60 Russell Square Russell Square, London, WC1B 4HP, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
United Kingdom
Place registered
Companies House
Registration number
1322379
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(CH01) On 2024/01/25 director's details were changed
filed on: 30th, January 2024
| officers
Free Download
(2 pages)
Download filing
(CH01) On 2024/01/25 director's details were changed
filed on: 30th, January 2024
| officers
Free Download
(2 pages)
(AP01) New director appointment on 2024/01/12.
filed on: 17th, January 2024
| officers
Free Download
(2 pages)
(TM01) 2024/01/12 - the day director's appointment was terminated
filed on: 17th, January 2024
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023/06/21
filed on: 7th, August 2023
| confirmation statement
Free Download
(4 pages)
(TM01) 2022/09/12 - the day director's appointment was terminated
filed on: 7th, July 2023
| officers
Free Download
(1 page)
(AA) Small-sized company accounts made up to 2021/12/31
filed on: 24th, April 2023
| accounts
Free Download
(12 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, March 2023
| gazette
Free Download
(1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 7th, March 2023
| gazette
Free Download
(1 page)
(PSC09) Withdrawal of a person with significant control statement 2022/09/14
filed on: 14th, September 2022
| persons with significant control
Free Download
(2 pages)
(PSC02) Notification of a person with significant control 2021/06/22
filed on: 14th, September 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2022/06/21
filed on: 23rd, June 2022
| confirmation statement
Free Download
(5 pages)
(AP04) New secretary appointment on 2021/06/22
filed on: 3rd, August 2021
| officers
Free Download
(2 pages)
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/06/30.
filed on: 19th, July 2021
| accounts
Free Download
(1 page)
(NEWINC) Company registration
filed on: 22nd, June 2021
| incorporation
Free Download
(9 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation