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Elite Body Sculpture UK Limited

Elite Body Sculpture UK Limited is an active company incorporated on 12 October 2021 with the registered office located in London, Greater London. Elite Body Sculpture UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13675005
Private limited company
Age
4 years
Incorporated 12 October 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2024 (1 year 1 month ago)
Next confirmation dated 11 October 2025
Was due on 25 October 2025 (22 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 22 Apr 2023 (2 years 6 months ago)
Previous address was 22 Bishopsgate C/O Mcdermott Will and Emery Uk Llp London EC2N 4BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1979
Director • American • Lives in United States • Born in Jun 1972
Director • American • Lives in United States • Born in Oct 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
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Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
Active
Shenandoah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.3M
Increased by £1.3M (%)
Turnover
£1.05M
Increased by £1.05M (%)
Employees
11
Increased by 9 (+450%)
Total Assets
£3.77M
Increased by £2.58M (+216%)
Total Liabilities
-£6.29M
Increased by £4.66M (+285%)
Net Assets
-£2.52M
Decreased by £2.08M (+473%)
Debt Ratio (%)
167%
Increased by 29.93% (+22%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Oct 2024
Small Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Oct 2023
Accounting Period Extended
2 Years 5 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 22 Apr 2023
Accomplish Secretaries Limited Appointed
2 Years 7 Months Ago on 4 Apr 2023
Danna Rae Hopkins Appointed
2 Years 8 Months Ago on 24 Feb 2023
Ron Zelhof Resigned
2 Years 10 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
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Documents
Correction of a Director's date of birth incorrectly stated on incorporation / dr aaron rollins
Submitted on 2 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Feb 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 24 Oct 2023
Confirmation statement made on 11 October 2023 with updates
Submitted on 12 Oct 2023
Previous accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 8 Jun 2023
Registered office address changed from 22 Bishopsgate C/O Mcdermott Will and Emery Uk Llp London EC2N 4BQ England to 7th Floor 50 Broadway London SW1H 0DB on 22 April 2023
Submitted on 22 Apr 2023
Appointment of Accomplish Secretaries Limited as a secretary on 4 April 2023
Submitted on 22 Apr 2023
Appointment of Danna Rae Hopkins as a director on 24 February 2023
Submitted on 1 Mar 2023
Termination of appointment of Ron Zelhof as a director on 12 January 2023
Submitted on 12 Jan 2023
Repayment History
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