ELEVIZE LIMITED

Key Data

Status

Active

Company No.

03561279

Incorporation date

11/05/1998

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2023)

03/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

01/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

01/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

01/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (219 pages)

01/07/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (12 pages)

02/12/2024

Termination of appointment of Cavendish Directors Limited as a director on 2024-12-01

View PDF (1 pages)

02/12/2024

Appointment of Mr William Warner as a director on 2024-12-01

View PDF (2 pages)

02/12/2024

Appointment of Mrs Rebecca Jane Jorgensen as a director on 2024-12-01

View PDF (2 pages)

04/09/2024

Director's details changed for Cavendish Directors Limited on 2024-09-02

View PDF (1 pages)

02/09/2024

Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on 2024-09-02

View PDF (1 pages)

02/09/2024

Secretary's details changed for Cavendish Directors Limited on 2024-09-02

View PDF (1 pages)

02/09/2024

Change of details for Sthree Uk Holdings Limited as a person with significant control on 2024-09-02

View PDF (2 pages)

20/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

20/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

20/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (203 pages)

20/07/2024

Audit exemption subsidiary accounts made up to 2023-11-30

View PDF (12 pages)

05/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

01/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

01/08/2023

Audit exemption subsidiary accounts made up to 2022-11-30

View PDF (12 pages)

17/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

17/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (254 pages)

30/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

29/06/2026

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wadsworth, Sean Francis	Director	11/05/1998 - 03/11/2006	15
Mackay, David	Director	22/06/2018 - Present	18
Mr Simon Peter Arber	Director	11/05/1998 - 31/10/2001	69
Wickremeratne, Sunil	Director	11/05/1998 - 12/01/2007	26
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/05/1998 - 11/05/1998	38039

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ELEVIZE LIMITED

ELEVIZE LIMITED is an(a) Active company incorporated on 11/05/1998 with the registered office located at Level 16 8 Bishopsgate, London EC2N 4BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELEVIZE LIMITED?

ELEVIZE LIMITED is currently Active. It was registered on 11/05/1998 .

Where is ELEVIZE LIMITED located?

ELEVIZE LIMITED is registered at Level 16 8 Bishopsgate, London EC2N 4BQ.

What does ELEVIZE LIMITED do?

ELEVIZE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ELEVIZE LIMITED?

The latest filing was on 03/07/2025: Confirmation statement made on 2025-06-29 with no updates.