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Elegantes London (Holdings) Limited

Elegantes London (Holdings) Limited is an active company incorporated on 7 May 2019 with the registered office located in London, Greater London. Elegantes London (Holdings) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11982716
Private limited company
Age
6 years
Incorporated 7 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (1 year 1 month ago)
Next confirmation dated 1 October 2025
Was due on 15 October 2025 (25 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Room 252-254, Linen Hall 162-168 Regent Street
London
W1B 5TB
United Kingdom
Address changed on 26 May 2023 (2 years 5 months ago)
Previous address was 35 Ballards Lane London N3 1XW United Kingdom
Telephone
020 37097801
Email
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
2
PSC • Director • Czech • Lives in UK • Born in Feb 1965
PSC • Director • British • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Elegantes London Perfumery Limited
Thomas Smit and Dagmar Smit are mutual people.
Active
Elegantes London Limited
Thomas Smit is a mutual person.
Dissolved
Waldeck Corporate Finance LLP
Thomas Smit is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£8.87M
Increased by £555.68K (+7%)
Total Liabilities
-£978.47K
Increased by £783.6K (+402%)
Net Assets
£7.89M
Decreased by £227.93K (-3%)
Debt Ratio (%)
11%
Increased by 8.69% (+371%)
Latest Activity
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
Dagmar Smit (PSC) Details Changed
2 Years 5 Months Ago on 26 May 2023
Dagmar Smit Details Changed
2 Years 5 Months Ago on 26 May 2023
Mr Thomas Smit Details Changed
2 Years 5 Months Ago on 26 May 2023
Mr Thomas Smit (PSC) Details Changed
2 Years 5 Months Ago on 26 May 2023
Registered Address Changed
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
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Documents
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 31 Jan 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 13 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Change of details for Mr Thomas Smit as a person with significant control on 26 May 2023
Submitted on 18 Jul 2023
Director's details changed for Mr Thomas Smit on 26 May 2023
Submitted on 18 Jul 2023
Director's details changed for Dagmar Smit on 26 May 2023
Submitted on 18 Jul 2023
Change of details for Dagmar Smit as a person with significant control on 26 May 2023
Submitted on 18 Jul 2023
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Room 252-254, Linen Hall 162-168 Regent Street London W1B 5TB on 26 May 2023
Submitted on 26 May 2023
Confirmation statement made on 1 October 2022 with updates
Submitted on 10 Nov 2022
Repayment History
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