ELEGANT PPM LIMITED

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

    Company NameELEGANT PPM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10498897
    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 PPM LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ELEGANT PPM LIMITED located?

    Registered Office Address
    The Granary 1a Patrick Road
    Caversham
    RG4 8DD Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEGANT PPM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for ELEGANT PPM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    11 pagesAA

    Satisfaction of charge 104988970001 in full

    1 pagesMR04

    Satisfaction of charge 104988970002 in full

    1 pagesMR04

    Satisfaction of charge 104988970004 in full

    1 pagesMR04

    Satisfaction of charge 104988970005 in full

    1 pagesMR04

    Change of details for Mr Peter Stephen Neville as a person with significant control on Jul 27, 2024

    2 pagesPSC04

    Director's details changed for Mr Peter Stephen Neville on Jul 27, 2024

    2 pagesCH01

    Confirmation statement made on Nov 27, 2024 with updates

    4 pagesCS01

    Appointment of Mr John Charles Spencer Neville as a director on Oct 09, 2024

    2 pagesAP01

    Change of details for Mr Peter Stephen Neville as a person with significant control on Oct 09, 2024

    2 pagesPSC04

    Notification of Pj Woodlands Ltd as a person with significant control on Oct 09, 2024

    2 pagesPSC02

    Total exemption full accounts made up to Nov 30, 2023

    12 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    11 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    12 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Registration of charge 104988970005, created on Oct 05, 2021

    22 pagesMR01

    Total exemption full accounts made up to Nov 30, 2020

    12 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    10 pagesAA

    Confirmation statement made on Nov 27, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Registration of charge 104988970004, created on Jul 04, 2019

    22 pagesMR01

    Who are the officers of ELEGANT PPM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEVILLE, John Charles Spencer
    1a Patrick Road
    Caversham
    RG4 8DD Reading
    The Granary
    Berkshire
    United Kingdom
    Director
    1a Patrick Road
    Caversham
    RG4 8DD Reading
    The Granary
    Berkshire
    United Kingdom
    United KingdomBritish276625810002
    NEVILLE, Peter Stephen
    1a Patrick Road
    Caversham
    RG4 8DD Reading
    The Granary
    Berkshire
    United Kingdom
    Director
    1a Patrick Road
    Caversham
    RG4 8DD Reading
    The Granary
    Berkshire
    United Kingdom
    EnglandBritish26289570009

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Patrick Road
    Caversham
    RG4 8DD Reading
    The Granary 1a
    England
    Oct 09, 2024
    Patrick Road
    Caversham
    RG4 8DD Reading
    The Granary 1a
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15872076
    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.
    Mr Peter Stephen Neville
    1a Patrick Road
    RG4 8DD Reading
    The Granary
    United Kingdom
    Nov 28, 2016
    1a Patrick Road
    RG4 8DD Reading
    The Granary
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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