| Company Name | Elegant Computers Limited |
|---|---|
| Director | Martin Barry Shiers |
| Company Status | Active |
| Company Number | 02300759 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1988(35 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Martin Barry Shiers |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1993(4 years, 4 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Westchester Drive London NW4 1RD |
| Secretary Name | Jonathan Simon Koschland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 47 Templars Crescent Finchley London N3 3QR |
| Secretary Name | Nyla Suzanne Shiers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(8 years, 3 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 26 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Westchester Drive London NW4 1RD |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 100 at £1 | Martin Barry Shiers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,881 |
| Cash | £15,158 |
| Current Liabilities | £35,448 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 2 May 2024 (1 week, 5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 3 February |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Filing History
| 4 April 2023 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 2 February 2023 | Previous accounting period shortened from 5 February 2022 to 4 February 2022 (1 page) |
| 4 November 2022 | Previous accounting period shortened from 6 February 2022 to 5 February 2022 (1 page) |
| 7 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 5 November 2021 | Previous accounting period shortened from 7 February 2021 to 6 February 2021 (1 page) |
| 11 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 11 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 22 January 2020 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 6 November 2019 | Previous accounting period shortened from 8 February 2019 to 7 February 2019 (1 page) |
| 9 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 30 April 2019 | Previous accounting period extended from 30 January 2019 to 8 February 2019 (1 page) |
| 23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2019 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 28 January 2019 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page) |
| 30 October 2018 | Previous accounting period shortened from 1 February 2018 to 31 January 2018 (1 page) |
| 31 January 2018 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 30 January 2018 | Previous accounting period shortened from 2 February 2017 to 1 February 2017 (1 page) |
| 1 November 2017 | Previous accounting period shortened from 3 February 2017 to 2 February 2017 (1 page) |
| 1 November 2017 | Previous accounting period shortened from 3 February 2017 to 2 February 2017 (1 page) |
| 22 February 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 22 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 February 2017 | Previous accounting period shortened from 4 February 2016 to 3 February 2016 (1 page) |
| 1 February 2017 | Previous accounting period shortened from 4 February 2016 to 3 February 2016 (1 page) |
| 3 November 2016 | Previous accounting period shortened from 5 February 2016 to 4 February 2016 (1 page) |
| 3 November 2016 | Previous accounting period shortened from 5 February 2016 to 4 February 2016 (1 page) |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 21 January 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 4 November 2015 | Previous accounting period shortened from 6 February 2015 to 5 February 2015 (1 page) |
| 4 November 2015 | Previous accounting period shortened from 6 February 2015 to 5 February 2015 (1 page) |
| 4 November 2015 | Previous accounting period shortened from 6 February 2015 to 5 February 2015 (1 page) |
| 20 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 16 January 2015 | Termination of appointment of Nyla Suzanne Shiers as a secretary on 26 November 2014 (2 pages) |
| 16 January 2015 | Termination of appointment of Nyla Suzanne Shiers as a secretary on 26 November 2014 (2 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 5 November 2014 | Previous accounting period shortened from 7 February 2014 to 6 February 2014 (1 page) |
| 5 November 2014 | Previous accounting period shortened from 7 February 2014 to 6 February 2014 (1 page) |
| 5 November 2014 | Previous accounting period shortened from 7 February 2014 to 6 February 2014 (1 page) |
| 19 May 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Director's details changed for Martin Barry Shiers on 1 January 2014 (2 pages) |
| 19 May 2014 | Secretary's details changed for Nyla Suzanne Shiers on 1 January 2014 (1 page) |
| 19 May 2014 | Director's details changed for Martin Barry Shiers on 1 January 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Secretary's details changed for Nyla Suzanne Shiers on 1 January 2014 (1 page) |
| 19 May 2014 | Director's details changed for Martin Barry Shiers on 1 January 2014 (2 pages) |
| 19 May 2014 | Secretary's details changed for Nyla Suzanne Shiers on 1 January 2014 (1 page) |
| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Previous accounting period shortened from 8 February 2012 to 7 February 2012 (1 page) |
| 30 October 2012 | Previous accounting period extended from 31 January 2012 to 8 February 2012 (1 page) |
| 30 October 2012 | Previous accounting period extended from 31 January 2012 to 8 February 2012 (1 page) |
| 30 October 2012 | Previous accounting period shortened from 8 February 2012 to 7 February 2012 (1 page) |
| 30 October 2012 | Previous accounting period extended from 31 January 2012 to 8 February 2012 (1 page) |
| 30 October 2012 | Previous accounting period shortened from 8 February 2012 to 7 February 2012 (1 page) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 12 May 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 2 March 2010 | Director's details changed for Martin Barry Shiers on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Martin Barry Shiers on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Martin Barry Shiers on 1 October 2009 (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 17 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 12 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 14 April 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 14 April 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 4 May 2004 | Registered office changed on 04/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 14 February 2004 | Return made up to 31/01/04; full list of members (5 pages) |
| 14 February 2004 | Return made up to 31/01/04; full list of members (5 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 24 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
| 24 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 5 March 2002 | Return made up to 31/01/02; full list of members (5 pages) |
| 5 March 2002 | Return made up to 31/01/02; full list of members (5 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 7 March 2001 | Return made up to 31/01/01; full list of members (5 pages) |
| 7 March 2001 | Return made up to 31/01/01; full list of members (5 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 10 April 2000 | Return made up to 31/01/00; full list of members (5 pages) |
| 10 April 2000 | Return made up to 31/01/00; full list of members (5 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 18 January 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 18 January 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 10 February 1998 | Return made up to 31/01/98; full list of members (5 pages) |
| 10 February 1998 | Return made up to 31/01/98; full list of members (5 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 12 March 1997 | Return made up to 31/01/97; full list of members (5 pages) |
| 12 March 1997 | Return made up to 31/01/97; full list of members (5 pages) |
| 18 February 1997 | New secretary appointed (2 pages) |
| 18 February 1997 | New secretary appointed (2 pages) |
| 18 February 1997 | Director's particulars changed (1 page) |
| 18 February 1997 | Director's particulars changed (1 page) |
| 18 February 1997 | Secretary resigned (1 page) |
| 18 February 1997 | Secretary resigned (1 page) |
| 21 August 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 17 February 1996 | Return made up to 31/01/96; full list of members (5 pages) |
| 17 February 1996 | Return made up to 31/01/96; full list of members (5 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 20 March 1995 | Return made up to 31/01/95; full list of members (10 pages) |
| 20 March 1995 | Return made up to 31/01/95; full list of members (10 pages) |
| 13 March 1995 | Secretary's particulars changed (2 pages) |
| 13 March 1995 | Secretary's particulars changed (2 pages) |
| 29 September 1988 | Incorporation (15 pages) |
| 29 September 1988 | Incorporation (15 pages) |