ELVIRE LTD

Q: What is the latest filing for ELVIRE LTD?

The latest filing was on 20/05/2026: **Change** of details for Olsam Opco Limited as a person with significant control on 2026-05-13.

Key Data

Status

Active

Company No.

11165215

Incorporation date

23/01/2018

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2018)

20/05/2026

Change of details for Olsam Opco Limited as a person with significant control on 2026-05-13

View PDF (2 pages)

15/04/2026

Director's details changed for Mr Benedict James Alexander Poynter on 2026-04-13

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (4 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

20/09/2025

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

03/02/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (4 pages)

28/01/2025

Director's details changed for Mr Benedict James Alexander Poynter on 2024-10-01

View PDF (2 pages)

28/01/2025

Change of details for Olsam Opco Limited as a person with significant control on 2024-12-18

View PDF (2 pages)

05/11/2024

Registered office address changed from Kemp House Suite D, 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2024-11-05

View PDF (1 pages)

07/10/2024

Appointment of Mr Benedict James Alexander Poynter as a director on 2024-10-01

View PDF (2 pages)

07/10/2024

Termination of appointment of Oliver William Wylie Horbye as a director on 2024-09-25

View PDF (1 pages)

07/10/2024

Appointment of Mr Scott Christopher Carpenter as a director on 2024-09-25

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (5 pages)

04/01/2024

Registration of charge 111652150003, created on 2023-12-21

View PDF (27 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

26/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (5 pages)

17/01/2023

Change of details for Olsam Opco Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

15/01/2023

Change of details for Olsam Opco Limited as a person with significant control on 2023-01-15

View PDF (2 pages)

12/01/2023

Director's details changed for Mr Oliver William Wylie Horbye on 2023-01-13

View PDF (2 pages)

08/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

12/10/2022

Registration of charge 111652150002, created on 2022-10-11

View PDF (24 pages)

10/08/2022

Previous accounting period shortened from 2022-03-22 to 2021-12-31

View PDF (1 pages)

30/05/2022

Total exemption full accounts made up to 2021-03-22

View PDF (8 pages)

18/01/2022

Previous accounting period shortened from 2022-01-31 to 2021-03-22

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (4 pages)

17/01/2022

Change of details for Olsam Opco Limited as a person with significant control on 2022-01-17

View PDF (2 pages)

17/01/2022

Director's details changed for Mr Oliver William Wylie Horbye on 2022-01-17

View PDF (2 pages)

17/01/2022

Registered office address changed from Labs House Suite D 15-19 Bloomsbury Way London WC1A 2th England to Kemp House Suite D, 152 - 160 City Road London EC1V 2NX on 2022-01-17

View PDF (1 pages)

13/09/2021

Resolutions

View PDF (7 pages)

13/09/2021

Memorandum and Articles of Association

View PDF (12 pages)

26/08/2021

Registration of charge 111652150001, created on 2021-08-20

View PDF (60 pages)

07/05/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (4 pages)

02/05/2021

Memorandum and Articles of Association

View PDF (11 pages)

02/05/2021

Resolutions

View PDF (2 pages)

08/04/2021

Registered office address changed from 127 Sirdar Road London N22 6QS United Kingdom to Labs House Suite D 15-19 Bloomsbury Way London WC1A 2th on 2021-04-08

View PDF (1 pages)

25/03/2021

Cessation of Simon James Grant Michel as a person with significant control on 2021-03-22

View PDF (1 pages)

25/03/2021

Termination of appointment of Simon James Grant Michel as a director on 2021-03-22

View PDF (1 pages)

25/03/2021

Notification of Olsam Opco Limited as a person with significant control on 2021-03-22

View PDF (2 pages)

25/03/2021

Appointment of Mr Oliver William Wylie Horbye as a director on 2021-03-22

View PDF (2 pages)

08/03/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (6 pages)

27/07/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

25/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

15/10/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

23/01/2018

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£64,379.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2024

Due by

31/12/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

17/01/2027

Last statement dated

31/12/2023View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
214.12K
-
0.00
64.38K
-

2021
1
214.12K
-
0.00
64.38K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

214.12K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

64.38K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ELVIRE LTD

ELVIRE LTD is an(a) Active company incorporated on 23/01/2018 with the registered office located at 60 Tottenham Court Road, Fitzrovia, London, Greater London W1T 2EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ELVIRE LTD?

ELVIRE LTD is currently Active. It was registered on 23/01/2018 .

Where is ELVIRE LTD located?

ELVIRE LTD is registered at 60 Tottenham Court Road, Fitzrovia, London, Greater London W1T 2EW.

What does ELVIRE LTD do?

ELVIRE LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does ELVIRE LTD have?

ELVIRE LTD had 1 employees in 2021.

What is the latest filing for ELVIRE LTD?

The latest filing was on 20/05/2026: Change of details for Olsam Opco Limited as a person with significant control on 2026-05-13.