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ELEVIZE LIMITED - 1st Floor 75 King William Street, London, EC4N 7BE, England, United Kingdom
Company Information
- Company registration number
- 03561279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 75 King William Street
- London
- EC4N 7BE
- England 1st Floor 75 King William Street, London, EC4N 7BE, England UK
Management
- Managing Directors
- MACKAY, David
- CAVENDISH DIRECTORS LIMITED
- Company secretaries
- CAVENDISH DIRECTORS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-11
- Age Of Company 1998-05-11 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Sthree Uk Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Elevize Limited
- Additional Status Details
- Active
- Previous Names
- PROGRESSIVE GE LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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ELEVIZE LIMITED Company Description
- ELEVIZE LIMITED is a ltd registered in United Kingdom with the Company reg no 03561279. Its current trading status is "live". It was registered 1998-05-11. It was previously called PROGRESSIVE GE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-05-11.It can be contacted at 1St Floor 75 King William Street .
Get ELEVIZE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elevize Limited - 1st Floor 75 King William Street, London, EC4N 7BE, England, United Kingdom
- 1998-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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legacy (2023-07-17) - GUARANTEE2
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legacy (2023-07-17) - PARENT_ACC
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legacy (2023-08-01) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-01) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-28) - CH01
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accounts-with-accounts-type-full (2022-06-09) - AA
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confirmation-statement-with-no-updates (2022-07-08) - CS01
keyboard_arrow_right 2021
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legacy (2021-09-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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resolution (2021-02-10) - RESOLUTIONS
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legacy (2021-09-04) - AGREEMENT2
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legacy (2021-09-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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accounts-with-accounts-type-dormant (2020-07-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-12) - CS01
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accounts-with-accounts-type-dormant (2019-06-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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accounts-with-accounts-type-dormant (2018-06-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-01) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-30) - AA
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-25) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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certificate-change-of-name-company (2015-06-11) - CERTNM
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accounts-with-accounts-type-full (2015-05-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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resolution (2014-06-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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change-person-director-company-with-change-date (2014-10-14) - CH01
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accounts-with-accounts-type-full (2014-04-04) - AA
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change-corporate-secretary-company-with-change-date (2014-10-27) - CH04
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change-corporate-director-company-with-change-date (2014-10-27) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-27) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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change-person-director-company-with-change-date (2013-12-05) - CH01
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mortgage-satisfy-charge-full (2013-11-27) - MR04
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resolution (2013-12-17) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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accounts-with-accounts-type-full (2012-04-17) - AA
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-10-04) - CH04
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change-corporate-director-company-with-change-date (2011-10-04) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-full (2011-04-20) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-05-12) - TM02
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appoint-corporate-secretary-company-with-name (2010-05-12) - AP04
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termination-director-company-with-name (2010-05-24) - TM01
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change-registered-office-address-company-with-date-old-address (2010-06-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-23) - AD01
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resolution (2010-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-23) - AA
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-12-11) - CERTNM
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change-of-name-notice (2009-12-11) - CONNOT
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change-person-director-company-with-change-date (2009-10-16) - CH01
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resolution (2009-09-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-28) - AA
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legacy (2009-06-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-12) - 288a
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legacy (2008-04-16) - 288a
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legacy (2008-04-15) - 288b
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legacy (2008-04-17) - 288c
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legacy (2008-02-05) - 288b
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-06-26) - 363a
keyboard_arrow_right 2007
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accounts-amended-with-accounts-type-full (2007-10-26) - AAMD
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legacy (2007-10-02) - 403a
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legacy (2007-02-08) - 288b
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legacy (2007-06-06) - 363a
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legacy (2007-06-06) - 288c
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certificate-change-of-name-company (2007-02-20) - CERTNM
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legacy (2007-01-24) - 288a
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legacy (2007-01-24) - 288b
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legacy (2007-01-02) - 287
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accounts-with-made-up-date (2007-08-22) - AA
keyboard_arrow_right 2006
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legacy (2006-09-06) - 288c
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accounts-with-accounts-type-full (2006-06-23) - AA
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legacy (2006-08-14) - 363a
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legacy (2006-09-19) - 395
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legacy (2006-10-24) - 288b
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legacy (2006-11-30) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-29) - 395
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accounts-with-accounts-type-full (2005-08-18) - AA
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legacy (2005-06-01) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-13) - AA
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legacy (2004-06-08) - 288c
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legacy (2004-06-01) - 288c
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legacy (2004-06-01) - 363s
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legacy (2004-02-20) - 287
keyboard_arrow_right 2003
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resolution (2003-04-18) - RESOLUTIONS
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legacy (2003-04-13) - 288c
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legacy (2003-01-16) - 122
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auditors-resignation-company (2003-02-10) - AUD
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legacy (2003-06-09) - 363s
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accounts-with-accounts-type-full (2003-09-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-23) - AA
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legacy (2002-05-21) - 363s
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legacy (2002-02-14) - 288b
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legacy (2002-02-14) - 288a
keyboard_arrow_right 2001
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resolution (2001-02-27) - RESOLUTIONS
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legacy (2001-06-22) - 288a
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legacy (2001-05-21) - 363s
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accounts-with-accounts-type-full (2001-09-19) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-07-03) - 287
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legacy (2000-06-08) - 363s
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auditors-resignation-company (2000-04-03) - AUD
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-07) - AA
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legacy (1999-07-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-03) - 288a
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incorporation-company (1998-05-11) - NEWINC
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legacy (1998-06-03) - 288b
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legacy (1998-06-30) - 88(2)R
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legacy (1998-06-30) - 225
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legacy (1998-11-18) - 288c