ELEVIZE LIMITED
Overview
| Company Name | ELEVIZE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03561279 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEVIZE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELEVIZE LIMITED located?
| Registered Office Address | Level 16 8 Bishopsgate EC2N 4BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEVIZE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROGRESSIVE GE LIMITED | Jun 11, 2015 | Jun 11, 2015 |
| REAL STAFFING GROUP LIMITED | Dec 11, 2009 | Dec 11, 2009 |
| REAL RESOURCING LIMITED | Feb 20, 2007 | Feb 20, 2007 |
| REAL I.T. RESOURCING LIMITED | May 11, 1998 | May 11, 1998 |
What are the latest accounts for ELEVIZE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ELEVIZE LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for ELEVIZE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 12 pages | AA | ||
legacy | 219 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr William Warner as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Rebecca Jane Jorgensen as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Cavendish Directors Limited as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Cavendish Directors Limited on Sep 02, 2024 | 1 pages | CH02 | ||
Change of details for Sthree Uk Holdings Limited as a person with significant control on Sep 02, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Cavendish Directors Limited on Sep 02, 2024 | 1 pages | CH04 | ||
Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on Sep 02, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 12 pages | AA | ||
legacy | 203 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 12 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 254 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 15 pages | AA | ||
Director's details changed for Mr David Mackay on Jan 07, 2022 | 2 pages | CH01 | ||
Who are the officers of ELEVIZE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH DIRECTORS LIMITED | Secretary | 8 Bishopsgate EC2N 4BQ London Level 16 England |
| 150690900001 | ||||||||||
| JORGENSEN, Rebecca Jane | Director | 8 Bishopsgate EC2N 4BQ London Level 16 England | England | British | 252111130001 | |||||||||
| MACKAY, David | Director | 8 Bishopsgate EC2N 4BQ London Level 16 England | United Kingdom | British | 247713270002 | |||||||||
| WARNER, William | Director | 8 Bishopsgate EC2N 4BQ London Level 16 England | England | British | 117477660001 | |||||||||
| BOTTRIELL, William Frederick | Secretary | Falcon House 36 Parkside Wimbledon SW19 5NB London | British | 67882150001 | ||||||||||
| CAVENDISH SERVICES LIMITED | Secretary | 41-44 Great Windmill Street W1D 7NB London | 79688740003 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ANDERSON, Sarah | Director | King William Street EC4N 7BE London 1st Floor 75 England | United Kingdom | British | 129640450002 | |||||||||
| ARBER, Simon Peter | Director | North Sydmonton House North Sydmonton RG20 4UL Newbury Berkshire | United Kingdom | British | 16876070008 | |||||||||
| BOTTRIELL, William Frederick | Director | Falcon House 36 Parkside Wimbledon SW19 5NB London | England | British | 67882150001 | |||||||||
| CLEMENTS, Russell John | Director | 127 Crouch Hill N8 9QN London | United Kingdom | British | 41002020006 | |||||||||
| COLLETTS, Ian Michael | Director | 23 Purcells Avenue HA8 8DP Edgware Middlesex | United Kingdom | British | 64102680001 | |||||||||
| FUELLBERG, Andrik Johannes | Director | 14 Burstock Road Putney SW15 2PW London | British | 120302400001 | ||||||||||
| LLOYD, Timothy Alwyn | Director | Arbourne 17 Copsem Lane KT10 9HE Esher Surrey | British | 49347110004 | ||||||||||
| NELSON, Michael John | Director | 5 Egliston Road Putney SW15 1AL London | British | 86398420001 | ||||||||||
| QUINN, Steven Maurice | Director | Great Windmill Street W1D 7NB London 41-44 United Kingdom | United Kingdom | Irish | 118283690001 | |||||||||
| WADSWORTH, Sean Francis | Director | 4 Navy Street SW4 6EZ London | British | 58674170002 | ||||||||||
| WICKREMERATNE, Sunil | Director | 40 Mount Park Road W5 2RS London | United Kingdom | British | 50673740002 | |||||||||
| CAVENDISH DIRECTORS LIMITED | Director | 8 Bishopsgate EC2N 4BQ London Level 16 England |
| 94268710003 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ELEVIZE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sthree Uk Holdings Limited | Apr 06, 2016 | 8 Bishopsgate EC2N 4BQ London Level 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0