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Eleganthaven Ltd

Eleganthaven Ltd is an active company incorporated on 3 January 2024 with the registered office located in London, Greater London. Eleganthaven Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15385522
Private limited company
Age
2 years 1 month
Incorporated 3 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 3 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
44 Broadway
Stratford
London
E15 1XH
Address changed on 4 Oct 2024 (1 year 4 months ago)
Previous address was 44 Broadway London E15 1XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1974
Director • Bulgarian • Lives in UK • Born in Apr 1975
Mr Atanas Tsonev Nikolov
PSC • Bulgarian • Lives in UK • Born in Apr 1975
Mr Panayot Dimitrov Panayotov
PSC • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£23.47K
Turnover
Unreported
Employees
1
Total Assets
£23.47K
Total Liabilities
-£8.38K
Net Assets
£15.09K
Debt Ratio (%)
36%
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Atanas Tsonev Nikolov (PSC) Details Changed
2 Months Ago on 3 Dec 2025
Mr Panayot Dimitrov Panayotov Appointed
2 Months Ago on 17 Nov 2025
Panayot Dimitrov Panayotov (PSC) Appointed
2 Months Ago on 17 Nov 2025
Full Accounts Submitted
3 Months Ago on 13 Oct 2025
Confirmation Submitted
1 Year Ago on 18 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Sep 2024
Incorporated
2 Years 1 Month Ago on 3 Jan 2024
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Documents
Confirmation statement made on 19 December 2025 with updates
Submitted on 19 Dec 2025
Change of details for Atanas Tsonev Nikolov as a person with significant control on 3 December 2025
Submitted on 19 Dec 2025
Notification of Panayot Dimitrov Panayotov as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Panayot Dimitrov Panayotov as a director on 17 November 2025
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 13 Oct 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 18 Jan 2025
Registered office address changed from 44 Broadway London E15 1XH England to 44 Broadway Stratford London E15 1XH on 4 October 2024
Submitted on 4 Oct 2024
Registered office address changed from 3rd Floor, 86-90 Paul Street London England EC2A 4NE United Kingdom to 44 Broadway London E15 1XH on 27 September 2024
Submitted on 27 Sep 2024
Incorporation
Submitted on 3 Jan 2024
Repayment History
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