Company NameElvit Ltd
DirectorVitalij Kovalysin
Company StatusActive
Company Number06579673
CategoryPrivate Limited Company
Incorporation Date29 April 2008(16 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Vitalij Kovalysin
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address199 Knightsbridge Knightsbridge
London
SW7 1RH
Secretary NameMr Bogdan Kovalysin
NationalityBritish
StatusResigned
Appointed29 April 2008(same day as company formation)
RoleCompany Director
Correspondence Address61 Inverness Mews
London
E16 2SP

Contact

Websiteelvit.co.uk
Email address[email protected]
Telephone020 33557833
Telephone regionLondon

Location

Registered Address199 Knightsbridge
London
SW7 1RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Kovalysin Vitalij
100.00%
Ordinary

Financials

Year2014
Net Worth£212
Cash£98
Current Liabilities£34,247

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return5 February 2024 (2 months, 3 weeks ago)
Next Return Due19 February 2025 (9 months, 3 weeks from now)

Filing History

18 December 2023Micro company accounts made up to 31 March 2023 (2 pages)
6 February 2023Confirmation statement made on 5 February 2023 with no updates (3 pages)
12 July 2022Micro company accounts made up to 31 March 2022 (3 pages)
7 February 2022Confirmation statement made on 5 February 2022 with no updates (3 pages)
3 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
11 February 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
9 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
19 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
14 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
6 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
12 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
2 March 2018Micro company accounts made up to 31 March 2017 (2 pages)
19 February 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
14 November 2017Director's details changed for Mr Vitalij Kovalysin on 14 November 2017 (2 pages)
14 November 2017Director's details changed for Mr Vitalij Kovalysin on 14 November 2017 (2 pages)
14 November 2017Registered office address changed from 212 Regents Park Road London N3 3HP England to 199 Knightsbridge London SW7 1RH on 14 November 2017 (1 page)
14 November 2017Registered office address changed from 212 Regents Park Road London N3 3HP England to 199 Knightsbridge London SW7 1RH on 14 November 2017 (1 page)
9 February 2017Confirmation statement made on 5 February 2017 with updates (6 pages)
9 February 2017Confirmation statement made on 5 February 2017 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 October 2016Director's details changed for Mr Vitalij Kovalysin on 24 October 2016 (2 pages)
24 October 2016Director's details changed for Mr Vitalij Kovalysin on 24 October 2016 (2 pages)
30 August 2016Registered office address changed from 145-157 st John Street London EC1V 4PY to 212 Regents Park Road London N3 3HP on 30 August 2016 (1 page)
30 August 2016Registered office address changed from 145-157 st John Street London EC1V 4PY to 212 Regents Park Road London N3 3HP on 30 August 2016 (1 page)
2 March 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(3 pages)
2 March 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(3 pages)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(3 pages)
23 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(3 pages)
23 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(3 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 February 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(24 pages)
11 February 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(24 pages)
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(3 pages)
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(3 pages)
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(3 pages)
20 August 2013Statement of capital following an allotment of shares on 20 August 2013
  • GBP 100
(3 pages)
20 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 August 2013Statement of capital following an allotment of shares on 20 August 2013
  • GBP 100
(3 pages)
20 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
15 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
1 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
12 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 June 2011Termination of appointment of Bogdan Kovalysin as a secretary (1 page)
7 June 2011Termination of appointment of Bogdan Kovalysin as a secretary (1 page)
2 June 2011Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
2 June 2011Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
2 June 2011Termination of appointment of Bogdan Kovalysin as a secretary (1 page)
2 June 2011Termination of appointment of Bogdan Kovalysin as a secretary (1 page)
5 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
10 May 2010Director's details changed for Mr Vitalij Kovalysin on 29 April 2010 (2 pages)
10 May 2010Director's details changed for Mr Vitalij Kovalysin on 29 April 2010 (2 pages)
10 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
25 March 2010Amended accounts made up to 30 April 2009 (9 pages)
25 March 2010Amended accounts made up to 30 April 2009 (9 pages)
22 March 2010Current accounting period shortened from 29 October 2010 to 31 March 2010 (1 page)
22 March 2010Current accounting period shortened from 29 October 2010 to 31 March 2010 (1 page)
12 March 2010Total exemption full accounts made up to 30 April 2009 (6 pages)
12 March 2010Total exemption full accounts made up to 30 April 2009 (6 pages)
26 November 2009Director's details changed for Mr Vitalij Kovalysin on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Vitalij Kovalysin on 26 November 2009 (2 pages)
26 November 2009Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 26 November 2009 (1 page)
26 November 2009Director's details changed for Mr Vitalij Kovalysin on 26 November 2009 (2 pages)
26 November 2009Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 26 November 2009 (1 page)
26 November 2009Director's details changed for Mr Vitalij Kovalysin on 26 November 2009 (2 pages)
14 May 2009Accounting reference date shortened from 30/04/2010 to 29/10/2009 (1 page)
14 May 2009Accounting reference date shortened from 30/04/2010 to 29/10/2009 (1 page)
7 May 2009Return made up to 29/04/09; full list of members (3 pages)
7 May 2009Return made up to 29/04/09; full list of members (3 pages)
3 March 2009Director's change of particulars / vitalij kovalysin / 03/03/2009 (1 page)
3 March 2009Director's change of particulars / vitalij kovalysin / 03/03/2009 (1 page)
3 March 2009Secretary's change of particulars / bogdan kovalysin / 03/03/2009 (2 pages)
3 March 2009Secretary's change of particulars / bogdan kovalysin / 03/03/2009 (2 pages)
21 May 2008Secretary's change of particulars / bogda kovalysin / 16/05/2008 (1 page)
21 May 2008Secretary's change of particulars / bogda kovalysin / 16/05/2008 (1 page)
29 April 2008Incorporation (15 pages)
29 April 2008Incorporation (15 pages)