ELEGANT BUILD LIMITED
Overview
| Company Name | ELEGANT BUILD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10334612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEGANT BUILD LIMITED?
- Development of building projects (41100) / Construction
Where is ELEGANT BUILD LIMITED located?
| Registered Office Address | The Granary 1a Patrick Road Caversham RG4 8DD Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEGANT BUILD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2027 |
| Next Accounts Due On | Mar 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2026 |
What is the status of the latest confirmation statement for ELEGANT BUILD LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2026 |
| Overdue | No |
What are the latest filings for ELEGANT BUILD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2026 | 11 pages | AA | ||
Change of details for Elegant Ppm Limited as a person with significant control on Aug 20, 2026 | 2 pages | PSC05 | ||
Cessation of Quin Planning Ltd as a person with significant control on Aug 20, 2026 | 1 pages | PSC07 | ||
Cessation of Mannering Consultants Limited as a person with significant control on Aug 20, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Nicholas Richard Goodson as a director on Aug 20, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 11 pages | AA | ||
Satisfaction of charge 103346120001 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Director's details changed for Mr Peter Stephen Neville on Jul 27, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 16, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mannering Building Consultants Limited as a person with significant control on May 10, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with updates | 4 pages | CS01 | ||
Notification of Quin Planning Ltd as a person with significant control on May 04, 2022 | 2 pages | PSC02 | ||
Change of details for Elegant Ppm Limited as a person with significant control on May 04, 2022 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with updates | 4 pages | CS01 | ||
Notification of Mannering Building Consultants Limited as a person with significant control on Feb 09, 2021 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of ELEGANT BUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEVILLE, Peter Stephen | Director | 1a Patrick Road Caversham RG4 8DD Reading The Granary Berkshire United Kingdom | United Kingdom | British | 26289570009 | |||||
| GOODSON, Nicholas Richard | Director | 1a Patrick Road Caversham RG4 8DD Reading The Granary Berkshire United Kingdom | United Kingdom | British | 229380240002 | |||||
| KOLENDA, Krystian | Director | 1a Patrick Road Caversham RG4 8DD Reading The Granary Berkshire United Kingdom | United Kingdom | Polish | 247543560001 |
Who are the persons with significant control of ELEGANT BUILD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quin Planning Ltd | May 04, 2022 | Patrick Road Caversham RG4 8DD Reading The Granary, 1a Berkshire England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mannering Consultants Limited | Feb 09, 2021 | Niagara Road RG9 1EB Henley-On-Thames 17 Oxfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elegant Ppm Limited | Dec 20, 2016 | Patrick Road Caversham RG4 8DD Reading The Granary England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Elegant Homes (Caversham) Limited | Aug 17, 2016 | 1a Patrick Road Reading The Granary United Kingdom | Yes | ||||||||||
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Natures of Control
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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