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Elite Brands Direct Ltd, EH3 9ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELITE BRANDS DIRECT LTD

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

This company is commonly known as Elite Brands Direct Ltd. The company was founded 7 years ago and was given the registration number SC549598. The firm's registered office is in EDINBURGH. You can find them at 34 Lochrin Buildings, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELITE BRANDS DIRECT LTD
Company Number:SC549598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2016
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:34 Lochrin Buildings, Edinburgh, United Kingdom, EH3 9ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Lochrin Buildings, Edinburgh, United Kingdom, EH3 9ND

Director08 November 2016Active
34, Lochrin Buildings, Edinburgh, United Kingdom, EH3 9ND

Director08 November 2016Active
34, Lochrin Buildings, Edinburgh, United Kingdom, EH3 9ND

Director08 November 2016Active
34, Lochrin Buildings, Edinburgh, United Kingdom, EH3 9ND

Secretary08 November 2016Active

People with Significant Control

Andrew Voyatzakis
Notified on:16 January 2017
Status:Active
Date of birth:June 1948
Nationality:American
Country of residence:United Kingdom
Address:34, Lochrin Buildings, Edinburgh, United Kingdom, EH3 9ND
Nature of control:
  • Significant influence or control
Anastasio Carayannis
Notified on:16 January 2017
Status:Active
Date of birth:January 1960
Nationality:American
Country of residence:United Kingdom
Address:34, Lochrin Buildings, Edinburgh, United Kingdom, EH3 9ND
Nature of control:
  • Significant influence or control
Innovate International Limited
Notified on:08 November 2016
Status:Active
Country of residence:United Kingdom
Address:34, Lochrin Buildings, Edinburgh, United Kingdom, EH3 9ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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