| Company Name | ELLE Innovation Consulting Ltd |
|---|---|
| Director | Francesco Redaelli Abbate |
| Company Status | Active |
| Company Number | 09020913 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2014(10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Francesco Redaelli Abbate |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 April 2024(9 years, 11 months after company formation) |
| Appointment Duration | 4 weeks, 1 day |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 405 Hive House 18 Capital Interchange Way London TW8 0SL |
| Director Name | Miss Eleonora Rocca |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 May 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 405 Hive House 18 Capital Interchange Way London TW8 0SL |
Location
| Registered Address | 405 Hive House 18 Capital Interchange Way London TW8 0SL |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Eleonora Rocca 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42 |
| Cash | £1 |
| Current Liabilities | £720 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 April 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 25 April 2025 (11 months, 2 weeks from now) |
Filing History
| 11 April 2023 | Notification of Horizone Group Ltd as a person with significant control on 27 March 2023 (2 pages) |
|---|---|
| 11 April 2023 | Cessation of Eleonora Rocca as a person with significant control on 27 March 2023 (1 page) |
| 11 April 2023 | Confirmation statement made on 11 April 2023 with updates (4 pages) |
| 9 November 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 20 August 2022 | Change of details for Miss Eleonora Rocca as a person with significant control on 1 July 2020 (2 pages) |
| 20 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 20 August 2022 | Director's details changed for Miss Eleonora Rocca on 1 July 2020 (2 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 14 September 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 11 March 2021 | Registered office address changed from Flat 18 163 Cromwell Rd Kensington London SW5 0SQ United Kingdom to 26 Beaulieu House 15 Glenthorne Road London W6 0BU on 11 March 2021 (1 page) |
| 2 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 2 September 2019 | Change of details for Miss Eleonora Rocca as a person with significant control on 16 August 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 2 September 2019 | Director's details changed for Miss Eleonora Rocca on 16 August 2019 (2 pages) |
| 19 August 2019 | Registered office address changed from 5 Lanark Place London W9 1BT England to Flat 18 163 Cromwell Rd Kensington London SW5 0SQ on 19 August 2019 (1 page) |
| 13 August 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 10 August 2018 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
| 8 May 2018 | Confirmation statement made on 26 April 2018 with updates (5 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 8 May 2017 | Director's details changed for Miss Eleonora Rocca on 26 April 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 8 May 2017 | Director's details changed for Miss Eleonora Rocca on 26 April 2017 (2 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 15 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-15
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| 15 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 27 January 2016 | Registered office address changed from Hoxton Mix 86-90 Paul Street London EC2A 4NE to 5 Lanark Place London W9 1BT on 27 January 2016 (1 page) |
| 27 January 2016 | Registered office address changed from Hoxton Mix 86-90 Paul Street London EC2A 4NE to 5 Lanark Place London W9 1BT on 27 January 2016 (1 page) |
| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 25 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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| 25 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 1 May 2014 | Incorporation Statement of capital on 2014-05-01
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| 1 May 2014 | Incorporation Statement of capital on 2014-05-01
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