Introduction
Watch Company
E
ELVIN INVESTMENTS LIMITED
ELVIN INVESTMENTS LIMITED is an active company incorporated on 1 June 2016 with the registered office located in High Wycombe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. ELVIN INVESTMENTS LIMITED was registered 9 years ago.(SIC: 64304)
Status
active
Active since 9 years ago
Company No
10209708
LTD Company
Age
9 Years
Incorporated 1 June 2016
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
C/O Simon Elvin Limited Thomas Road, Wooburn Industrial Park Wooburn Green High Wycombe, HP10 0PE,
4 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Capital Update
Aug 16
Capital Statement Capital Company With D...
Funding Round
Aug 16
Capital Allotment Shares
New Owner
Sept 20
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ELVIN, Janet Elizabeth
ActiveWinter Hill, MaidenheadSL6 9TT
Born October 1940
Director
Appointed 01 Jun 2016
ELVIN, Janet Elizabeth
Winter Hill, MaidenheadSL6 9TT
Born October 1940
Director
01 Jun 2016
Active
ELVIN, Jonathan Charles
ActiveWinter Hill, MaidenheadSL6 9TT
Born August 1971
Director
Appointed 01 Jun 2016
ELVIN, Jonathan Charles
Winter Hill, MaidenheadSL6 9TT
Born August 1971
Director
01 Jun 2016
Active
ELVIN, Julian Peel, Mr.
ActiveWinter Hill, MaidenheadSL6 9TT
Born December 1968
Director
Appointed 01 Jun 2016
ELVIN, Julian Peel, Mr.
Winter Hill, MaidenheadSL6 9TT
Born December 1968
Director
01 Jun 2016
Active
ELVIN, Simon Peel
ActiveWinter Hill, MaidenheadSL6 9TT
Born February 1941
Director
Appointed 01 Jun 2016
ELVIN, Simon Peel
Winter Hill, MaidenheadSL6 9TT
Born February 1941
Director
01 Jun 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Janet Elizabeth Elvin
ActiveThomas Road, Wooburn Industrial Park, High WycombeHP10 0PE
Born October 1940
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2020
Mrs Janet Elizabeth Elvin
Thomas Road, Wooburn Industrial Park, High WycombeHP10 0PE
Born October 1940
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2020
Active
Mr Simon Peel Elvin
ActiveThomas Road, Wooburn Industrial Park, High WycombeHP10 0PE
Born February 1941
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Mr Simon Peel Elvin
Thomas Road, Wooburn Industrial Park, High WycombeHP10 0PE
Born February 1941
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2016
Active
Filing History
32
Description
Type
Date Filed
Document
1 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2021
15 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2020
14 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 August 2016