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Elva Ventures Operations Limited

Elva Ventures Operations Limited is an active company incorporated on 30 April 2019 with the registered office located in London, Greater London. Elva Ventures Operations Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
11970799
Private limited company
Age
6 years
Incorporated 30 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (7 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 20 Feb 2025 (10 months ago)
Previous address was 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • American • Lives in United States • Born in Mar 1987
Director • Financial Analyst • American • Lives in United States • Born in Apr 1992
Elva Ventures Holdings Ltd
PSC
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Mutual Companies
Novel Europe Anderston (Glasgow) Property Owner Limited
John Robert Diedrich is a mutual person.
Active
Elva QN St Property Owner Ltd
John Robert Diedrich is a mutual person.
Active
Casl Glasgow Holding Limited
John Robert Diedrich is a mutual person.
Dissolved
Casl Glasgow Mezzanine Limited
John Robert Diedrich is a mutual person.
Dissolved
Casl Dart Square Holdings Limited
John Robert Diedrich is a mutual person.
Dissolved
Casl Dart Square Mezzanine Limited
John Robert Diedrich is a mutual person.
Dissolved
Casl Stanley Place GP Limited
John Robert Diedrich is a mutual person.
Dissolved
Casl Edinburgh GP Limited
John Robert Diedrich is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£655
Decreased by £165 (-20%)
Total Liabilities
£0
Same as previous period
Net Assets
£655
Decreased by £165 (-20%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Nov 2025
Accounting Period Shortened
2 Months Ago on 28 Sep 2025
Confirmation Submitted
6 Months Ago on 3 Jun 2025
Accounting Period Extended
9 Months Ago on 28 Feb 2025
Mr Michael Richard Lee Appointed
9 Months Ago on 25 Feb 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 22 Feb 2025
Registered Address Changed
10 Months Ago on 20 Feb 2025
Registered Address Changed
10 Months Ago on 20 Feb 2025
Elva Ventures Holdings Ltd (PSC) Appointed
10 Months Ago on 13 Feb 2025
Casl Unity Street (Bristol) Mezzanine Limited (PSC) Resigned
10 Months Ago on 13 Feb 2025
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Documents
Micro company accounts made up to 30 December 2024
Submitted on 18 Nov 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 28 Sep 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 3 Jun 2025
Certificate of change of name
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Previous accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 28 Feb 2025
Notification of Elva Ventures Holdings Ltd as a person with significant control on 13 February 2025
Submitted on 28 Feb 2025
Cessation of Casl Unity Street (Bristol) Mezzanine Limited as a person with significant control on 13 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Michael Richard Lee as a director on 25 February 2025
Submitted on 25 Feb 2025
Repayment History
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