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ELEGANT ELECTRONICS LIMITED

ELEGANT ELECTRONICS LIMITED is an active private limited company, incorporated on 7 February 1984. The nature of the business is Retail sale of computers, peripheral units and software in specialised stores. The company's registered office is on Astons Road, Northwood. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. ELEGANT ELECTRONICS LIMITED has no previous names. The company has 18 mortgage charges, five of which are outstanding.

Company Information

Company Number01789370
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 116 ASTONS ROAD
Address Line 2MOOR PARK
Post TownNORTHWOOD
CountyMIDDLESEX
CountryENGLAND
PostcodeHA6 2LD

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date26/01/2017
Last Made Up Date29/12/2015

Mortgages

Number of Mortgage Charges18
Number of Outstanding Charges5
Number of Satisfied Charges13
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47410 - Retail sale of computers, peripheral units and software in specialised stores

Company Name History

From incorporation onwards:
ELEGANT ELECTRONICS LIMITED

Directors

(The company's officers)
MR DEEPAK KUMAR
(~62 year old British national)
16 ASTONS ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/12/1991
MRS NIRANJANA KUMAR
(~68 year old British national)
16 ASTONS ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/12/1991
MR DEEPAK KUMAR
(~62 year old British national)
16 ASTONS ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LD, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 29/12/1991

Shareholders

(Persons of Significant Control)
Mr Deepak Kumar
(~62 year old British national)
16, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LD, England
  • Owns between 25% and 50% of the shares.
Notified on 08/09/2016
Mrs Niranjana Kumar
(~68 year old British national)
16, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DEEPAK KUMAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELEGANT ELECTRONICS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA6 2LD.

Map of ELEGANT ELECTRONICS LIMITED at local scale
Map of ELEGANT ELECTRONICS LIMITED at local scale
Map of ELEGANT ELECTRONICS LIMITED at district scale
Map of ELEGANT ELECTRONICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA6 2LD

Other companies with registered offices in HA6 2LD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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