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ELVIN INVESTMENTS LIMITED

ELVIN INVESTMENTS LIMITED

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

    • Overview

    Company NameELVIN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10209708
    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 ELVIN INVESTMENTS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is ELVIN INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Simon Elvin Limited Thomas Road, Wooburn Industrial Park
    Wooburn Green
    HP10 0PE High Wycombe
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELVIN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for ELVIN INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2025
    Next Confirmation Statement DueJun 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024
    OverdueNo

    What are the latest filings for ELVIN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2024

    		9 pagesAA
    XDI3R0E3

    Confirmation statement made on May 31, 2024 with updates

    		4 pagesCS01
    XD7DN3UW

    Total exemption full accounts made up to Apr 05, 2023

    		9 pagesAA
    XCYTNSQW

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01
    XC5RL3EW

    Total exemption full accounts made up to Apr 05, 2022

    		9 pagesAA
    ABVK0PU8

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01
    XB58ONGA

    Total exemption full accounts made up to Apr 05, 2021

    		9 pagesAA
    AAWQ5XXE

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01
    XA5PXB40

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA
    AA1F92B5

    Current accounting period extended from Mar 31, 2021 to Apr 05, 2021

    		1 pagesAA01
    XA1J4NKB

    Notification of Janet Elizabeth Elvin as a person with significant control on Sep 10, 2020

    		2 pagesPSC01
    X9DNHX2W

    Change of details for Mr Simon Peel Elvin as a person with significant control on Sep 10, 2020

    		2 pagesPSC04
    X9DNHW3N

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01
    X96DCTCB

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA
    A8KQI43V

    Confirmation statement made on May 31, 2019 with updates

    		6 pagesCS01
    X86UOJ40

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA
    A7H9RVK8

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01
    X7756PY3

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA
    A6LVDR3D

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08
    L6G0S9GH

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01
    X683HKH4

    Current accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    		1 pagesAA01
    X5LUL9VC

    Statement of capital following an allotment of shares on Jun 30, 2016

    • Capital: GBP 39,517,126
    		4 pagesSH01
    A5D9XDJ5

    Statement of capital on Aug 03, 2016

    • Capital: GBP 17,350,451
    		3 pagesSH19
    A5C4JZA0
    View All Filings

    Who are the officers of ELVIN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELVIN, Janet Elizabeth
    Winter Hill
    Cookham
    SL6 9TT Maidenhead
    Dial Close Court
    Berkshire
    United Kingdom
    		Director
    Winter Hill
    Cookham
    SL6 9TT Maidenhead
    Dial Close Court
    Berkshire
    United Kingdom
    		EnglandBritishCompany Director7374330001
    ELVIN, Jonathan Charles
    Winter Hill
    Cookham
    SL6 9TT Maidenhead
    Dial Close Court
    Berkshire
    United Kingdom
    		Director
    Winter Hill
    Cookham
    SL6 9TT Maidenhead
    Dial Close Court
    Berkshire
    United Kingdom
    		EnglandBritishProperty Developer157005650001
    ELVIN, Julian Peel, Mr.
    Winter Hill
    Cookham
    SL6 9TT Maidenhead
    Dial Close Court
    Berkshire
    United Kingdom
    		Director
    Winter Hill
    Cookham
    SL6 9TT Maidenhead
    Dial Close Court
    Berkshire
    United Kingdom
    		EnglandBritishAdvertising Manager157006060001
    ELVIN, Simon Peel
    Winter Hill
    Cookham
    SL6 9TT Maidenhead
    Dial Close Court
    Berkshire
    United Kingdom
    		Director
    Winter Hill
    Cookham
    SL6 9TT Maidenhead
    Dial Close Court
    Berkshire
    United Kingdom
    		EnglandBritishCompany Director7374340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELVIN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Elizabeth Elvin
    Thomas Road, Wooburn Industrial Park
    Wooburn Green
    HP10 0PE High Wycombe
    C/O Simon Elvin Limited
    Buckinghamshire
    United Kingdom
    		Sep 10, 2020
    Thomas Road, Wooburn Industrial Park
    Wooburn Green
    HP10 0PE High Wycombe
    C/O Simon Elvin Limited
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Peel Elvin
    Thomas Road, Wooburn Industrial Park
    Wooburn Green
    HP10 0PE High Wycombe
    C/O Simon Elvin Limited
    Buckinghamshire
    United Kingdom
    		Jun 30, 2016
    Thomas Road, Wooburn Industrial Park
    Wooburn Green
    HP10 0PE High Wycombe
    C/O Simon Elvin Limited
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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