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Elvin Investments Limited, HP10 0PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELVIN INVESTMENTS LIMITED

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

This company is commonly known as Elvin Investments Limited. The company was founded 8 years ago and was given the registration number 10209708. The firm's registered office is in HIGH WYCOMBE. You can find them at C/o Simon Elvin Limited Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:ELVIN INVESTMENTS LIMITED
Company Number:10209708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2016
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:C/o Simon Elvin Limited Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 0PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dial Close Court, Winter Hill, Cookham, Maidenhead, United Kingdom, SL6 9TT

Director01 June 2016Active
Dial Close Court, Winter Hill, Cookham, Maidenhead, United Kingdom, SL6 9TT

Director01 June 2016Active
Dial Close Court, Winter Hill, Cookham, Maidenhead, United Kingdom, SL6 9TT

Director01 June 2016Active
Dial Close Court, Winter Hill, Cookham, Maidenhead, United Kingdom, SL6 9TT

Director01 June 2016Active

People with Significant Control

Mrs Janet Elizabeth Elvin
Notified on:10 September 2020
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:United Kingdom
Address:C/O Simon Elvin Limited, Thomas Road, Wooburn Industrial Park, High Wycombe, United Kingdom, HP10 0PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Peel Elvin
Notified on:30 June 2016
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:United Kingdom
Address:C/O Simon Elvin Limited, Thomas Road, Wooburn Industrial Park, High Wycombe, United Kingdom, HP10 0PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-17Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Accounts

Change account reference date company current extended.

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2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2018-10-25Accounts

Accounts with accounts type total exemption full.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type total exemption full.

Download
2017-10-05Resolution

Resolution.

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2017-10-05Capital

Capital name of class of shares.

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2017-10-05Resolution

Resolution.

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2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Accounts

Change account reference date company current shortened.

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2016-08-31Capital

Capital allotment shares.

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2016-08-03Capital

Capital statement capital company with date currency figure.

Download
2016-07-21Capital

Legacy.

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2016-07-21Insolvency

Legacy.

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