ELEGANT PRODUCTS LIMITED

ELEGANT PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELEGANT PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07023735
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELEGANT PRODUCTS LIMITED?

    • Glazing (43342) / Construction

    Where is ELEGANT PRODUCTS LIMITED located?

    Registered Office Address
    1b St. Vincent Street
    LA14 2NT Barrow-In-Furness
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEGANT PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 30, 2024

    What is the status of the latest confirmation statement for ELEGANT PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for ELEGANT PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 30, 2024

    9 pagesAA

    Appointment of Mr Christopher Thomas Mcguire as a director on Aug 05, 2025

    2 pagesAP01

    Change of details for Mrs Yvonne Bridgette Maguire as a person with significant control on Jul 30, 2025

    2 pagesPSC04

    Director's details changed for Mrs Yvonne Bridgette Maguire on Jul 30, 2025

    2 pagesCH01

    Appointment of Mrs Yvonne Bridgette Maguire as a director on Jul 30, 2025

    2 pagesAP01

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 30, 2023

    9 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2022

    10 pagesAA

    Total exemption full accounts made up to Oct 30, 2021

    11 pagesAA

    Confirmation statement made on Oct 16, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to Oct 30, 2020

    1 pagesAA01

    Confirmation statement made on Oct 16, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 16, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Change of details for Vincent Thomas Mcguire as a person with significant control on Aug 02, 2018

    2 pagesPSC04

    Confirmation statement made on Oct 16, 2018 with updates

    5 pagesCS01

    Change of details for Vincent Thomas Mcguire as a person with significant control on Aug 02, 2018

    2 pagesPSC04

    Notification of Yvonne Bridgette Maguire as a person with significant control on Aug 02, 2018

    2 pagesPSC01

    Confirmation statement made on Sep 04, 2018 with updates

    5 pagesCS01

    Amended total exemption full accounts made up to Oct 31, 2017

    8 pagesAAMD

    Who are the officers of ELEGANT PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUIRE, Christopher Thomas
    St. Vincent Street
    LA14 2NT Barrow-In-Furness
    1b
    Cumbria
    Director
    St. Vincent Street
    LA14 2NT Barrow-In-Furness
    1b
    Cumbria
    EnglandBritish338791170001
    MCGUIRE, Vincent Thomas
    Old Hall Drive
    LA12 7DG Ulverston
    3
    Cumbria
    Director
    Old Hall Drive
    LA12 7DG Ulverston
    3
    Cumbria
    EnglandBritish51871970002
    MCGUIRE, Yvonne Bridgette
    St. Vincent Street
    LA14 2NT Barrow-In-Furness
    1b
    Cumbria
    Director
    St. Vincent Street
    LA14 2NT Barrow-In-Furness
    1b
    Cumbria
    EnglandBritish338578880002
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    140891260001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    United KingdomEnglish146104130001

    Who are the persons with significant control of ELEGANT PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yvonne Bridgette Mcguire
    St Vincent Street
    Barrow In Furness
    LA14 2NT Cumbria
    1b
    United Kingdom
    Aug 02, 2018
    St Vincent Street
    Barrow In Furness
    LA14 2NT Cumbria
    1b
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Vincent Thomas Mcguire
    LA12 7DG Ulverston
    3 Old Hall Drive
    Cumbria
    United Kingdom
    Apr 06, 2016
    LA12 7DG Ulverston
    3 Old Hall Drive
    Cumbria
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0