Introduction
Watch Company
E
ELVAND LIMITED
ELVAND LIMITED is an active company incorporated on 17 August 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. ELVAND LIMITED was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13569903
LTD Company
Age
4 Years
Incorporated 17 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 13 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
41 Devonshire Street Ground Floor London, W1G 7AJ,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT United Kingdom
From: 17 August 2021To: 28 August 2025
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
VENESS, Perry
ActiveDevonshire Street, LondonW1G 7AJ
Born December 1989
Director
Appointed 15 Aug 2025
VENESS, Perry
Devonshire Street, LondonW1G 7AJ
Born December 1989
Director
15 Aug 2025
Active
AMATT, Paul Ronald
ResignedLaurel Hill Way, LeedsLS15 9EW
Born December 1964
Director
Appointed 17 Aug 2021
Resigned 19 Jun 2023
AMATT, Paul Ronald
Laurel Hill Way, LeedsLS15 9EW
Born December 1964
Director
17 Aug 2021
Resigned 19 Jun 2023
Resigned
CONNELL, Lauren Anne
ResignedMythop Road, BlackpoolFY4 4UZ
Born August 1994
Director
Appointed 19 Jun 2023
Resigned 30 May 2025
CONNELL, Lauren Anne
Mythop Road, BlackpoolFY4 4UZ
Born August 1994
Director
19 Jun 2023
Resigned 30 May 2025
Resigned
YOKUBOV, Shavkatjon
Resigned2 Cambridge Road, BarkingIG11 8NL
Born September 1975
Director
Appointed 30 May 2025
Resigned 15 Aug 2025
YOKUBOV, Shavkatjon
2 Cambridge Road, BarkingIG11 8NL
Born September 1975
Director
30 May 2025
Resigned 15 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Veiga Group Limited
ActiveRoding House, 2 Cambridge Road, BarkingIG11 8NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2021
Veiga Group Limited
Roding House, 2 Cambridge Road, BarkingIG11 8NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2025
28 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023