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ELEGANCE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elegance Solutions Limited. The company was founded 15 years ago and was given the registration number 06792940. The firm's registered office is in SUTTON COLDFIELD. You can find them at 7 Trinity Place, Midland Drive, Sutton Coldfield, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ELEGANCE SOLUTIONS LIMITED
Company Number:06792940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX

Secretary25 May 2009Active
6 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX

Director15 January 2009Active
33 King Charles Road, Halesowen, B62 0DR

Director15 January 2009Active

People with Significant Control

Mrs Davina Jane Jones
Notified on:01 February 2023
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:6 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mike Anthony Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:6 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-02-15Persons with significant control

Notification of a person with significant control.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-09-02Officers

Change person secretary company with change date.

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2022-09-02Officers

Change person director company with change date.

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2022-08-30Address

Change registered office address company with date old address new address.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-11-27Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-12-06Address

Change registered office address company with date old address new address.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-03-31Resolution

Resolution.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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