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Elceejay Limited

Elceejay Limited is an active company incorporated on 10 December 1979 with the registered office located in London, Greater London. Elceejay Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01465870
Private limited company
Age
45 years
Incorporated 10 December 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 2 2nd Floor
Park Towers Brick Street
Mayfair
London
W1J 7DD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Swiss • Lives in Switzerland • Born in Jul 1968
Director • Senior Trust Manager • Swiss • Lives in Switzerland • Born in Jan 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£67.41K
Increased by £8.36K (+14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.3M
Increased by £8.86K (0%)
Total Liabilities
-£2.49M
Increased by £39.44K (+2%)
Net Assets
£805.79K
Decreased by £30.58K (-4%)
Debt Ratio (%)
76%
Increased by 1% (+1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Yavelina Associated S.A. Appointed
1 Year 1 Month Ago on 11 Jul 2024
Marcel Gloor Resigned
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Notification of PSC Statement
1 Year 9 Months Ago on 1 Dec 2023
Director Marcel Gloor Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Ms Verena Vetsch Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Kay Hoffmann (PSC) Resigned
5 Years Ago on 28 Nov 2019
Marcel Gloor (PSC) Resigned
5 Years Ago on 28 Nov 2019
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Jan 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 29 Nov 2024
Termination of appointment of Marcel Gloor as a director on 11 July 2024
Submitted on 12 Jul 2024
Appointment of Yavelina Associated S.A. as a director on 11 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 4 Dec 2023
Cessation of Kay Hoffmann as a person with significant control on 28 November 2019
Submitted on 1 Dec 2023
Director's details changed for Director Marcel Gloor on 30 November 2023
Submitted on 1 Dec 2023
Notification of a person with significant control statement
Submitted on 1 Dec 2023
Cessation of Marcel Gloor as a person with significant control on 28 November 2019
Submitted on 30 Nov 2023
Director's details changed for Ms Verena Vetsch on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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