Elisa Cook Kitchen Designs Ltd. Head office in London. Check Director.

Elisa Cook Kitchen Designs Ltd, London

Elisa Cook Kitchen Designs Ltd is a private limited company. Once, it was called Jacob Harrison Ltd (it was changed on 2014-05-12). Located at 85 Great Portland Street, London W1W 7LT, this 11 years old enterprise was incorporated on 2012-08-22 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Corey C. (appointed on 14 January 2019), Elisa C. (appointed on 22 August 2012).

About
Name: Elisa Cook Kitchen Designs Ltd
Number: 08187950
Incorporation date: 2012-08-22
End of financial year: 31 August


Address:	85 Great Portland Street London W1W 7LT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Elisa C.

22 August 2017

Nature of control:	75,01-100% shares

Elisa C.

21 August 2016 - 23 August 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Current Assets	2,625	31,260	43,852	48,742	29,860	33,030
Fixed Assets	3,564	5,403	4,321	3,457	3,856	6,339
Total Assets Less Current Liabilities	-23,481	-4,291	-624	938	-11,346	17,970
Number Shares Allotted	-	-	2	-	-	-
Shareholder Funds	-24,193	-5,371	-1,488	74	-12,210	-
Tangible Fixed Assets	3,564	5,403	4,321	-	-	-

The due date for Elisa Cook Kitchen Designs Ltd confirmation statement filing is 2024-09-06. The latest one was sent on 2023-08-23. The deadline for the next annual accounts filing is 31 May 2024. Last accounts filing was sent for the time period up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Elisa C. who has over 3/4 of shares. Elisa C. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 23rd Aug 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 23rd Aug 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 19th, May 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 23rd Aug 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 25th, May 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 23rd Aug 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 19th Aug 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 5th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 22nd Aug 2020 filed on: 11th, October 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 19th, April 2020 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control Fri, 23rd Aug 2019 filed on: 11th, January 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 22nd Aug 2019 filed on: 22nd, August 2019 \| confirmation statement	Free Download (4 pages)
CH01	On Thu, 23rd May 2019 director's details were changed filed on: 8th, June 2019 \| officers	Free Download (2 pages)
CH01	On Sat, 8th Jun 2019 director's details were changed filed on: 8th, June 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 23rd May 2019 director's details were changed filed on: 7th, June 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 5th Jun 2019. New Address: 85 Great Portland Street London W1W 7LT. Previous address: 27 Church Way London N20 0JZ England filed on: 5th, June 2019 \| address	Free Download (1 page)
CH01	On Wed, 17th Apr 2019 director's details were changed filed on: 17th, April 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 17th Apr 2019. New Address: 27 Church Way London N20 0JZ. Previous address: C/O Lohur & Co 35 New England Road Ground Floor Brighton East Sussex BN1 4GG filed on: 17th, April 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 12th, February 2019 \| accounts	Free Download (2 pages)
AP01	On Mon, 14th Jan 2019 new director was appointed. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 22nd Aug 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 30th, May 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 23rd Aug 2017 filed on: 23rd, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 22nd Aug 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2016 filed on: 31st, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 22nd Aug 2016 filed on: 15th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 26th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 22nd Aug 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 13th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 22nd Aug 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 14th, May 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed jacob harrison LTDcertificate issued on 12/05/14 filed on: 12th, May 2014 \| change of name	Free Download (3 pages)
TM01	Sat, 10th May 2014 - the day director's appointment was terminated filed on: 10th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 22nd Aug 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Sep 2013: 2.00 GBP capital
NEWINC	Certificate of incorporation filed on: 22nd, August 2012 \| incorporation	Free Download (37 pages)
CH01	On Wed, 22nd Aug 2012 director's details were changed filed on: 22nd, August 2012 \| officers	Free Download (2 pages)

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