Introduction
Watch Company
E
ELAVACE LIMITED
ELAVACE LIMITED is an active company incorporated on 24 July 2019 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. ELAVACE LIMITED was registered 6 years ago.(SIC: 68310)
Status
active
Active since 6 years ago
Company No
12120577
LTD Company
Age
6 Years
Incorporated 24 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
29-31 Seymour Terrace Seymour Street Liverpool, L3 5PE,
Previous Addresses
Office 8:12 Clockwise, Linley House Dickinson Street Manchester M1 4LF United Kingdom
From: 18 October 2021To: 16 June 2022
Office 8:12 Clockwise, Linley House Dickinson Street Manchester M1 4LF England
From: 18 October 2021To: 18 October 2021
Office 4:09, Fourth Floor Linley House Dickinson Street Manchester M1 4LF England
From: 10 June 2021To: 18 October 2021
Office 4:09, Fourth Floor Dickinson Street Manchester M1 4LF England
From: 7 June 2021To: 10 June 2021
International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
From: 24 July 2019To: 7 June 2021
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GREENAWAY, Emma Kate
ActiveSeymour Terrace, LiverpoolL3 5PE
Born August 1977
Director
Appointed 01 Jan 2024
GREENAWAY, Emma Kate
Seymour Terrace, LiverpoolL3 5PE
Born August 1977
Director
01 Jan 2024
Active
WALSH, Mitchell
ActiveSeymour Terrace, LiverpoolL3 5PE
Born April 1990
Director
Appointed 12 Aug 2019
WALSH, Mitchell
Seymour Terrace, LiverpoolL3 5PE
Born April 1990
Director
12 Aug 2019
Active
AURUM HOLDINGS LIMITED
ActiveSeymour Terrace, LiverpoolL3 5PE
Corporate director
Appointed 24 Jul 2019
AURUM HOLDINGS LIMITED
Seymour Terrace, LiverpoolL3 5PE
Corporate director
24 Jul 2019
Active
AURUM HOLDINGS LIMITED
ResignedOffice 4:09, Fourth Floor, ManchesterM1 4LF
Corporate secretary
Appointed 24 Jul 2019
Resigned 01 Mar 2021
AURUM HOLDINGS LIMITED
Office 4:09, Fourth Floor, ManchesterM1 4LF
Corporate secretary
24 Jul 2019
Resigned 01 Mar 2021
Resigned
DUNN, Stephanie Louise
ResignedLinley House, ManchesterM1 4LF
Born February 1988
Director
Appointed 01 Mar 2021
Resigned 30 Sept 2021
DUNN, Stephanie Louise
Linley House, ManchesterM1 4LF
Born February 1988
Director
01 Mar 2021
Resigned 30 Sept 2021
Resigned
DUNN, Stephanie
Resigned24 Holborn Viaduct, LondonEC1A 2BN
Born February 1988
Director
Appointed 24 Jul 2019
Resigned 12 Aug 2019
DUNN, Stephanie
24 Holborn Viaduct, LondonEC1A 2BN
Born February 1988
Director
24 Jul 2019
Resigned 12 Aug 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aurum Holdings Limited
ActiveSeymour Terrace, LiverpoolL3 5PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2019
Aurum Holdings Limited
Seymour Terrace, LiverpoolL3 5PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2019
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2023
20 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2023
11 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2023
11 January 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 January 2023
18 October 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
18 October 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2021
18 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2021
18 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 August 2021
19 July 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 July 2021
19 July 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 July 2021
10 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2021
7 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2019