Elegance1234 Ltd

Active03684548 Private limited company
Incorporated
16 December 1998 (27 years)
Previously known as
City International (UK) Ltd (until 14 February 2014)
City International Trading Limited (until 8 July 1999)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Directors
Ali Kemal Guneyi
Owned by
Isil Guneyi
Ali Kemal Guneyi
Accounts type
Micro entity
Region
Greater London
Address
Unit 13 Mill Farm Business Park
Millfield Road
Hounslow
TW4 5PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Guneyi, Isil
Secretary · Appointed 17 December 1998
British
Guneyi, Ali Kemal
Director · Appointed 17 December 1998
British
Born September 1953 (73)
Officer history (2 former)
17 December 1998
Appointed Guneyi, Isil as Secretary
17 December 1998
Appointed Guneyi, Ali Kemal as Director
17 December 1998
Resigned Aa Company Services Limited as Corporate Nominee Secretary
17 December 1998
Resigned Buyview Ltd as Corporate Nominee Director
16 December 1998
Appointed Aa Company Services Limited as Corporate Nominee Secretary
16 December 1998
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Isil Guneyi
Individual · Notified 1 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Ali Kemal Guneyi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1953 (73)

Financials

Net Assets
£94,265
Employees
3
Debt Ratio
41%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £100,583 £99,999 £96,648 £94,067 £94,265
Balance sheet detail
20242023202120202019
Fixed Assets£10,642£10,589£14,527£17,887£22,040
Current Assets£148,981£154,409£226,496£245,854£210,009
Creditors (< 1 year)£60,709£58,466£109,095£113,742£131,466
Creditors (> 1 year)£4,649£12,465£35,280£50,000
Net Current Assets£88,272£95,943£117,401£132,112£78,543
Net Assets£94,265£94,067£96,648£99,999£100,583
Shareholder Funds£94,265£94,067£96,648£99,999£100,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
13 February 2026Confirmation statement with no updates13 December 20253
29 September 2025Micro company accounts31 December 2024
8 January 2025Confirmation statement with no updates13 December 20243
29 October 2024Change of details for a person with significant control2
Show all recent filings

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