BizStats
You are here: bizstats.co.uk > a-z index > E list > EL list > ELE list > ELEG list

Elegant Installations Limited LONDON

Elegant Installations started in year 2004 as Private Limited Company with registration number 05119712. The Elegant Installations company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 20 - 22 Wenlock Road. Postal code: N1 7GU.

At the moment there are 3 directors in the the company, namely Oliver S., Gillian S. and Andrew S.. In addition one secretary - Gillian S. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Elegant Installations Limited Address / Contact

Office Address 20 - 22 Wenlock Road
Office Address2 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05119712
Date of Incorporation Wed, 5th May 2004
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Oliver S.

Position: Director

Appointed: 13 July 2023

Gillian S.

Position: Director

Appointed: 26 September 2006

Gillian S.

Position: Secretary

Appointed: 05 May 2004

Andrew S.

Position: Director

Appointed: 05 May 2004

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 05 May 2004

Resigned: 05 May 2004

Online Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 May 2004

Resigned: 05 May 2004

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Andrew S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gillian S. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew S.

Notified on 5 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Gillian S.

Notified on 5 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth191 642150 204119 806      
Balance Sheet
Current Assets222 991172 740137 211233 558301 151496 500575 231774 794808 924
Net Assets Liabilities  150 204179 066241 109412 652436 959648 948719 693
Cash Bank In Hand207 691158 940       
Net Assets Liabilities Including Pension Asset Liability191 642150 204119 806      
Stocks Inventory15 30013 800       
Tangible Fixed Assets29 51120 379       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve191 640150 202       
Shareholder Funds191 642150 204119 806      
Other
Average Number Employees During Period    45555
Creditors  43 53254 98067 07189 191141 053126 34889 420
Fixed Assets29 51120 3799 2964887 0295 3432 781502189
Net Current Assets Liabilities162 131129 825110 510178 578234 080407 309434 178648 446719 504
Total Assets Less Current Liabilities191 642150 204119 806179 066241 109412 652436 959648 948719 693
Creditors Due Within One Year61 45743 53226 701      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal597617       
Tangible Fixed Assets Additions 1 951       
Tangible Fixed Assets Cost Or Valuation82 32784 278       
Tangible Fixed Assets Depreciation52 81663 899       
Tangible Fixed Assets Depreciation Charged In Period 11 083       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 28th, December 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.