OpenRegistry
Companies House/Dartford/Company profile

ELEGANT SOLUTIONS (SOFTWARE) LIMITED

Active
08292769·incorporated 2012-11-14

ELEGANT SOLUTIONS (SOFTWARE) LIMITED is an active UK private limited company, incorporated on 14 November 2012 at Companies House (number 08292769; OpenRegistry canonical ID GB-08292769-elegant-solutions-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 10,108 active companies registered in Dartford, Kent (postcode DA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-14
Registered Address
CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

ELEGANT SOLUTIONS (SOFTWARE) LIMITED has 1 person with significant control on file:

  • Mr Darren Andrew Baines born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Francis Lambillion born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-01-25.
    • Owns 25–50% of shares
  • Mr Paul Lambillion born 1970 resident in England, British national. Notified 2025-01-24. Ceased 2026-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Matthew Lambillion born 1979 resident in United Kingdom, British national. Notified 2025-01-24. Ceased 2026-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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