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ELITE AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elite Agency Limited. The company was founded 21 years ago and was given the registration number 04586223. The firm's registered office is in BERKSHIRE. You can find them at Suite 68 24-28 St Leonards Road, Windsor, Berkshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ELITE AGENCY LIMITED
Company Number:04586223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 68 24-28 St Leonards Road, Windsor, Berkshire, SL4 3BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 68, 24-28 St Leonards Road, Windsor, SL4 3BB

Director11 November 2002Active
Suit 6 8, 24-28 St. Leonards Road, Windsor, SL4 3BB

Secretary11 November 2013Active
Suite 68, 24-28 St Leonards Road, Windsor, SL4 3BB

Secretary11 November 2002Active

People with Significant Control

Miss Lisa Welch
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Suite 68 24-28 St Leonards Road, Berkshire, SL4 3BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Dissolution

Dissolved compulsory strike off suspended.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-12-30Gazette

Gazette filings brought up to date.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-04Officers

Termination secretary company with name termination date.

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2021-04-21Gazette

Gazette filings brought up to date.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type micro entity.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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