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Elle Innovation Consulting Ltd

Elle Innovation Consulting Ltd is an active company incorporated on 1 May 2014 with the registered office located in . Elle Innovation Consulting Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09020913
Private limited company
Age
11 years
Incorporated 1 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
405 Hive House 18 Capital Interchange Way
London
TW8 0SL
England
Address changed on 10 Apr 2024 (1 year 6 months ago)
Previous address was 903 Underwood House 1 Thomas Layton Way London TW8 0SB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Italian • Lives in England • Born in Feb 1980
Director • Italian • Lives in England • Born in Feb 1992
Horizone Group Ltd
PSC
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Mutual Companies
Horizone Group Ltd
Francesco Redaelli Abbate and Eleonora Rocca are mutual people.
Active
Packiby Group Ltd
Francesco Redaelli Abbate is a mutual person.
Active
Seed Set Ltd
Francesco Redaelli Abbate is a mutual person.
Active
Aquarion Holdings Limited
Francesco Redaelli Abbate is a mutual person.
Active
Pranayama Holdings Limited
Eleonora Rocca is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 18 months
Cash in Bank
Unreported
Decreased by £6.27K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1
Decreased by £6.27K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £6.27K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Aug 2025
Accounting Period Extended
4 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Oct 2024
Miss Eleonora Rocca Appointed
1 Year 3 Months Ago on 1 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Eleonora Rocca Resigned
1 Year 6 Months Ago on 10 Apr 2024
Horizone Group Ltd (PSC) Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 27 Aug 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Appointment of Miss Eleonora Rocca as a director on 1 July 2024
Submitted on 3 Jul 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 22 Apr 2024
Appointment of Mr Francesco Redaelli Abbate as a director on 10 April 2024
Submitted on 10 Apr 2024
Registered office address changed from 903 Underwood House 1 Thomas Layton Way London TW8 0SB England to 405 Hive House 18 Capital Interchange Way London TW8 0SL on 10 April 2024
Submitted on 10 Apr 2024
Change of details for Horizone Group Ltd as a person with significant control on 10 April 2024
Submitted on 10 Apr 2024
Repayment History
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