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ELITE COMMUNICATIONS UK LIMITED

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

This company is commonly known as Elite Communications Uk Limited. The company was founded 32 years ago and was given the registration number 02651979. The firm's registered office is in LONDON. You can find them at Suite 303-304 68 Lombard Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ELITE COMMUNICATIONS UK LIMITED
Company Number:02651979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 303-304 68 Lombard Street, London, United Kingdom, EC3V 9LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 1 The Beeches, Sewardstone Road, Sewardstone, United Kingdom, E4 7RE

Secretary22 June 2015Active
Suite 303-304, 68 Lombard Street, London, United Kingdom, EC3V 9LJ

Director08 October 1991Active
4 Wheeler Close, Chigwell Road, Woodford Green, IG8 8LE

Secretary08 October 1991Active
87 Ebbett Court, Victoria Road, London, W3 6BW

Secretary07 September 2007Active
Suite 608, 68 Lombard Street, London, United Kingdom, EC3B 9LJ

Secretary17 March 2014Active
41 Newlands Road, Woodford Green, IG8 0RS

Secretary21 January 2005Active
11 Ladythorn Crescent, Bramhall, Stockport, SK7 2HB

Secretary10 August 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 October 1991Active
11 Ladythorn Crescent, Bramhall, Stockport, SK7 2HB

Director10 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 October 1991Active

People with Significant Control

Eugene Doogan
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Suite 303-304, 68 Lombard Street, London, United Kingdom, EC3V 9LJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-08-16Address

Change registered office address company with date old address new address.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2020-02-05Address

Change registered office address company with date old address new address.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-07-07Accounts

Accounts with accounts type total exemption full.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-10-14Officers

Change person director company with change date.

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2016-07-04Accounts

Accounts with accounts type total exemption full.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-08-10Officers

Termination secretary company with name termination date.

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2015-08-10Officers

Appoint person secretary company with name date.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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