Elegant Systems Pvt Ltd. Head office in Woodford Green. Check Director.

Elegant Systems Pvt Ltd, Woodford Green

Elegant Systems Pvt Ltd is a private limited company. Formerly, it was named Elegant Systems and Services Pvt. Limited (it was changed on 2021-04-12). Situated at 1-2 Johnston Road, Woodford Green IG8 0XA, the above-mentioned 15 years old company was incorporated on 2008-08-13 and is categorised as "information technology consultancy activities" (SIC code: 62020), "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in this firm: Ravi T. (appointed on 01 July 2018), Rakhi M. (appointed on 13 August 2008).

About
Name: Elegant Systems Pvt Ltd
Number: 06672527
Incorporation date: 2008-08-13
End of financial year: 31 August


Address:	1-2 Johnston Road Woodford Green IG8 0XA
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Company staff

People with significant control

Rakhi M.

4 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Ravi T.

20 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Rakhi M.

7 April 2016 - 20 April 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Number Shares Allotted	-	-	1	1	1	1
Shareholder Funds	846	846	846	90	57	57
Tangible Fixed Assets	829	829	829	1,473	2,314	2,314
Total Assets Less Current Liabilities	846	846	846	90	57	57
Current Assets	-	-	-	-	1,205	234

The date for Elegant Systems Pvt Ltd confirmation statement filing is 2024-08-16. The most recent one was submitted on 2023-08-02. The deadline for the next statutory accounts filing is 31 May 2024. Most current accounts filing was sent for the time up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Rakhi M. who has 1/2 or less of shares, 1/2 or less of voting rights. Ravi T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/08/02 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/02 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 30th, May 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/08/02 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 25th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/08/02 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 27th, May 2021 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2021/05/04 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/04/20 filed on: 20th, April 2021 \| persons with significant control	Free Download (1 page)
CH01	On 2021/04/20 director's details were changed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/04/20 filed on: 20th, April 2021 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/04/12 filed on: 12th, April 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
PSC04	Change to a person with significant control 2020/10/22 filed on: 24th, October 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/10/22 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/02 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 5th, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/08/02 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 20th, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/08/02 filed on: 2nd, August 2018 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2018/07/01. filed on: 9th, July 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 10th, May 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017/08/13 filed on: 25th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 30th, March 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/08/13 filed on: 16th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 9th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/13 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/19 capital
AD01	Address change date: 2015/08/19. New Address: 1-2 Johnston Road Woodford Green Essex IG8 0XA. Previous address: 91 Horn Lane Woodford Green Essex IG8 9AE filed on: 19th, August 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 2nd, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/13 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (3 pages)
CH01	On 2014/08/01 director's details were changed filed on: 10th, October 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 9th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/13 with full list of members filed on: 27th, October 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/27 capital
CH01	On 2013/09/01 director's details were changed filed on: 26th, October 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/10/26 from 6 Joyce Close Swindon Wiltshire SN25 4GX England filed on: 26th, October 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 10th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/13 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/09/24 from 158 Hermon Hill London E18 1QH filed on: 24th, September 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 25th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/13 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 24th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/13 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (3 pages)
CH01	On 2010/06/28 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 6th, May 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/09/22 with shareholders record filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 22nd, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 01/04/2009 from high trees hillfield road hemel hempstead herts HP2 4AY filed on: 1st, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 03/09/2008 from 7, highland drive hemel hempstead hertfordshire HP3 8PT united kingdom filed on: 3rd, September 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, August 2008 \| incorporation	Free Download (13 pages)

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