ELEGANT TECHNOLOGIES UK LIMITED
| Status | ACTIVE |
| Company No. | 09214609 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2014 |
| Age | 9 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ELEGANT TECHNOLOGIES UK LIMITED is an active private limited company with number 09214609. It was incorporated 9 years, 10 months, 1 day ago, on 11 September 2014. The company address is Berkeley Square House Berkeley Square House, London, W1J 6DD.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 27 Jun 2024
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 11 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-11
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 21 Oct 2022
Action Date: 11 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-11
Documents
Notification of a person with significant control
Date: 21 Oct 2022
Action Date: 20 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cascade Global Limited
Notification date: 2022-09-20
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amit Jain
Termination date: 2022-09-22
Documents
Cessation of a person with significant control
Date: 22 Sep 2022
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amit Jain
Cessation date: 2022-01-31
Documents
Appoint person director company with name date
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karamjeet Singh Dhillon
Appointment date: 2022-09-20
Documents
Confirmation statement with no updates
Date: 05 Oct 2021
Action Date: 11 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-11
Documents
Change to a person with significant control
Date: 30 Sep 2021
Action Date: 25 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-25
Psc name: Mr Amit Jain
Documents
Change person director company with change date
Date: 28 Sep 2021
Action Date: 25 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-25
Officer name: Mr Amit Jain
Documents
Change person director company with change date
Date: 28 Sep 2021
Action Date: 25 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-25
Officer name: Mr Amit Jain
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change account reference date company previous shortened
Date: 29 Jun 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-09-29
Documents
Confirmation statement with no updates
Date: 15 Sep 2020
Action Date: 11 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-11
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 18 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-11
Documents
Notification of a person with significant control
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Amit Jain
Notification date: 2019-07-10
Documents
Cessation of a person with significant control
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cascade Global Limited
Cessation date: 2019-07-10
Documents
Accounts with accounts type unaudited abridged
Date: 27 Jun 2019
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 13 Sep 2018
Action Date: 11 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-11
Documents
Accounts with accounts type micro entity
Date: 03 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Notification of a person with significant control
Date: 24 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cascade Global Limited
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 24 Oct 2017
Action Date: 21 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cascade Global Limited
Cessation date: 2017-09-21
Documents
Confirmation statement with no updates
Date: 21 Sep 2017
Action Date: 11 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-11
Documents
Notification of a person with significant control
Date: 21 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cascade Global Limited
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 21 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amit Jain
Cessation date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Termination director company with name termination date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ranjeev Rai
Termination date: 2017-03-31
Documents
Confirmation statement with updates
Date: 15 Sep 2016
Action Date: 11 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-11
Documents
Change person director company with change date
Date: 13 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-13
Officer name: Mr Amit Jain
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 27 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edith Rita Lochli
Termination date: 2015-10-26
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2015
Action Date: 11 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-11
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2015
Action Date: 16 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-16
Old address: 21 Bedford Square London WC1B 3HH United Kingdom
New address: Berkeley Square House Berkeley Square London W1J 6DD
Documents
Appoint person director company with name date
Date: 13 Jul 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amit Jain
Appointment date: 2015-07-13
Documents
Change person director company with change date
Date: 01 Jun 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-27
Officer name: Dr Edith Rita Lochli
Documents
Change person director company with change date
Date: 27 May 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-27
Officer name: Mr Ranjeev Singh Rai
Documents
Termination director company with name termination date
Date: 27 May 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelly Louise Sicheri
Termination date: 2015-05-27
Documents
Appoint person director company with name date
Date: 27 May 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ranjeev Singh Rai
Appointment date: 2015-05-27
Documents
Appoint person director company with name date
Date: 27 May 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Edith Rita Lochli
Appointment date: 2015-05-27
Documents
Termination director company with name termination date
Date: 20 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edith Rita Lochli
Termination date: 2014-11-17
Documents
Termination director company with name termination date
Date: 20 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ranjeev Rai
Termination date: 2014-11-17
Documents
Appoint person director company with name date
Date: 20 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kelly Louise Sicheri
Appointment date: 2014-11-17
Documents
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