Introduction
Watch Company
E
ELVA VENTURES OPERATIONS LIMITED
ELVA VENTURES OPERATIONS LIMITED is an active company incorporated on 30 April 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ELVA VENTURES OPERATIONS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11970799
LTD Company
Age
6 Years
Incorporated 30 April 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
CASL UNITY STREET (BRISTOL) PROPERTY OWNER LIMITED
From: 30 April 2019To: 30 April 2025
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
5 Brayford Square London E1 0SG England
From: 20 February 2025To: 3 February 2026
5 5 Brayford Square London E1 0SG England
From: 20 February 2025To: 20 February 2025
1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom
From: 28 October 2021To: 20 February 2025
2 Cross Keys Close London W1U 2DF England
From: 11 May 2020To: 28 October 2021
C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
From: 30 April 2019To: 11 May 2020
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DIEDRICH, John Robert
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1987
Director
Appointed 16 Jan 2024
DIEDRICH, John Robert
Old Gloucester Street, LondonWC1N 3AX
Born March 1987
Director
16 Jan 2024
Active
LEE, Michael Richard
ActiveOld Gloucester Street, LondonWC1N 3AX
Born April 1992
Director
Appointed 25 Feb 2025
LEE, Michael Richard
Old Gloucester Street, LondonWC1N 3AX
Born April 1992
Director
25 Feb 2025
Active
DAVIS, Christian
ResignedCross Keys Close, LondonW1U 2DF
Born November 1978
Director
Appointed 06 May 2020
Resigned 22 Jul 2020
DAVIS, Christian
Cross Keys Close, LondonW1U 2DF
Born November 1978
Director
06 May 2020
Resigned 22 Jul 2020
Resigned
MATTA, Carlo
Resigned22 Cross Keys Close, LondonW1U 2DW
Born April 1967
Director
Appointed 30 Apr 2019
Resigned 16 Jan 2024
MATTA, Carlo
22 Cross Keys Close, LondonW1U 2DW
Born April 1967
Director
30 Apr 2019
Resigned 16 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brayford Square, LondonE1 0SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2025
Elva Ventures Holdings Ltd
Brayford Square, LondonE1 0SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2025
Active
Riverbank House, LondonEC4R 3TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2019
Ceased 13 Feb 2025
Casl Unity Street (Bristol) Mezzanine Limited
Riverbank House, LondonEC4R 3TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2019
Ceased 13 Feb 2025
Ceased
Filing History
36
Description
Type
Date Filed
Document
3 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2026
28 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 April 2025
28 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2025
28 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2025
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 February 2025
22 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 February 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 July 2022
28 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2020
10 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 July 2020
11 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2020