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ELEGANCE UK LIMITED

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

This company is commonly known as Elegance Uk Limited. The company was founded 26 years ago and was given the registration number 03551109. The firm's registered office is in RAD LANE GUILDFORD. You can find them at The Old Stables, Woodhouse Farm, Rad Lane Guildford, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ELEGANCE UK LIMITED
Company Number:03551109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Old Stables, Woodhouse Farm, Rad Lane Guildford, GU5 9PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodhouse Farm, Rad Lane, Guildford, GU5 9PB

Secretary23 April 1998Active
Woodhouse Farm, Rad Lane, Guildford, GU5 9PB

Director23 April 1998Active
Woodhouse Farm, Rad Lane, Guildford, GU5 9PB

Director23 April 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary23 April 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director23 April 1998Active

People with Significant Control

Mr Michael Witold Urban
Notified on:23 April 2017
Status:Active
Date of birth:August 1946
Nationality:British
Address:The Old Stables, Rad Lane Guildford, GU5 9PB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2022-09-04Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type micro entity.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type micro entity.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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2012-09-30Accounts

Accounts with accounts type total exemption small.

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2012-05-08Annual return

Annual return company with made up date full list shareholders.

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2011-05-06Accounts

Accounts with accounts type dormant.

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