Elegant Systems Pvt Ltd in Woodford Green, IG8 0XA

Description

Data updated on: 01-11-2023

Elegant Systems Pvt Ltd with reg. no. 06672527 has been operating on the market for sixteen years. The Private Limited Company can be found at 1-2 Johnston Road, in Woodford Green and its zip code is IG8 0XA. The company debuted under the business name Elegant Systems And Services Pvt, though for the last 3 years has operated under the business name Elegant Systems Pvt Ltd. This enterprise's Standard Industrial Classification Code is 62020 and their NACE code stands for Information technology consultancy activities. The most recent financial reports were submitted for the period up to 2022-08-31 and the most recent annual confirmation statement was submitted on 2023-08-02.

Regarding to this specific business, many of director's obligations up till now have been done by Ravi T. and Rakhi M.. Amongst these two executives, Rakhi M. has managed business for the longest time, having been a member of the Management Board for sixteen years.

Previous company's names
Elegant Systems Pvt Ltd 2021-04-12
Elegant Systems And Services Pvt. Limited 2008-08-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	846	846	846	90	57	57

Balance Sheet
Cash Bank In Hand	501	17	17	63	1 205	234
Tangible Fixed Assets	829	829	829	1 473	2 314	2 314
Current Assets					1 205	234
Net Assets Liabilities Including Pension Asset Liability					57	57

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	845	845	845	89	56	56
Shareholder Funds	846	846	846	90	57	57

Other Financial Data
Creditors Due Within One Year	484			1 446	3 462	2 491
Net Current Assets Liabilities	17	17	17	-1 383	-2 257	-2 257
Number Shares Allotted			1	1	1	1
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid			1	1	1	1
Tangible Fixed Assets Additions				904	1 249
Tangible Fixed Assets Cost Or Valuation	829	829	829	1 733	2 982	-2 982
Tangible Fixed Assets Depreciation				260	668	668
Tangible Fixed Assets Depreciation Charged In Period				260	408
Total Assets Less Current Liabilities	846	846	846	90	57	57
Value Shares Allotted		1	1			1
Director Remuneration Benefits Excluding Payments To Third Parties					10 000
Accruals Deferred Income Within One Year					240
Corporation Tax Due Within One Year					1 856
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets					408
Final Payment					8 300
Trade Creditors Within One Year					-1
U K Current Corporation Tax					1 856
U K Current Corporation Tax On Income For Period					1 856

Company staff

Ravi T.

Role: Director

Appointed: 01 July 2018

Latest update: 19 January 2024

Rakhi M.

Role: Director

Appointed: 13 August 2008

Latest update: 19 January 2024

People with significant control

Executives who have control over the firm are as follows: Rakhi M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ravi T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rakhi M.

Notified on 4 May 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ravi T.

Notified on 20 April 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rakhi M.

Notified on 7 April 2016

Ceased on 20 April 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	16 August 2024
Confirmation statement last made up date	02 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 September 2012
Annual Accounts 2 April 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	2 April 2015
Annual Accounts 06/10/2016
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	06/10/2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2015
Annual Accounts 10 May 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	10 May 2013
Annual Accounts 9 May 2014
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	9 May 2014
Annual Accounts 9 February 2016
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	9 February 2016

Elegant Systems Pvt Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ravi T.

Rakhi M.

People with significant control

Rakhi M.

Ravi T.

Rakhi M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

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Elegant Systems Pvt Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ravi T.

Rakhi M.

People with significant control

Rakhi M.

Ravi T.

Rakhi M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

Accountant/Auditor,
2012