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Elanfray Limited
Elanfray Limited is an active company incorporated on 24 October 2023 with the registered office located in London, Greater London. Elanfray Limited was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15230287
Private limited company
Age
1 year 10 months
Incorporated
24 October 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 October 2024
(11 months ago)
Next confirmation dated
7 October 2025
Due by
21 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
24 Oct
⟶
31 Oct 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Elanfray Limited
Contact
Address
Office 44, 5 Bell Yard
London
WC2A 2JR
England
Address changed on
4 Oct 2024
(11 months ago)
Previous address was
103 Gwendoline Avenue London E13 0RE England
Companies in WC2A 2JR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Patryk Kalinowski
PSC • Director • Polish • Lives in England • Born in Jan 2000
Pawel Kazimierz Sakowicz
Director • Polish • Lives in England • Born in Aug 1992
Ceri Richard John
Director • British • Lives in UK • Born in Jul 1955
Ludymyla Mendes
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Birr Secretaries Limited
Ceri Richard John is a mutual person.
Active
Birr Formations Limited
Ceri Richard John is a mutual person.
Active
Birr Nominees Limited
Ceri Richard John is a mutual person.
Active
Formhale Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
Active
Marshrow Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
Active
Partmoss Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
Active
Oldgrade Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
Active
Cambrook Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£362K
Total Liabilities
£0
Net Assets
£362K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
25 Days Ago on 19 Aug 2025
Mrs Ludymyla Mendes Appointed
4 Months Ago on 26 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Pawel Kazimierz Sakowicz Resigned
11 Months Ago on 4 Oct 2024
Pawel Kazimierz Sakowicz (PSC) Resigned
11 Months Ago on 4 Oct 2024
Registered Address Changed
11 Months Ago on 4 Oct 2024
Mr Patryk Kalinowski Appointed
11 Months Ago on 3 Oct 2024
Patryk Kalinowski (PSC) Appointed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
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Get Credit Report
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 19 Aug 2025
Appointment of Mrs Ludymyla Mendes as a secretary on 26 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
Notification of Patryk Kalinowski as a person with significant control on 3 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Pawel Kazimierz Sakowicz as a director on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Registered office address changed from 103 Gwendoline Avenue London E13 0RE England to Office 44, 5 Bell Yard London WC2A 2JR on 4 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Patryk Kalinowski as a director on 3 October 2024
Submitted on 4 Oct 2024
Cessation of Pawel Kazimierz Sakowicz as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
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Repayment History
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