ELITE DESIGN BUSINESS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elite Design Business Ltd. The company was founded 10 years ago and was given the registration number 09272032. The firm's registered office is in EALING. You can find them at 293 Northfield Avenue, , Ealing, London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | ELITE DESIGN BUSINESS LTD |
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| Company Number | : | 09272032 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 October 2014 |
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| End of financial year | : | 31 March 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 293 Northfield Avenue, Ealing, London, England, W5 4XB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 436, St. Ann's Road, London, England, N15 3JH | Director | 10 January 2024 | Active |
| 145, Fortess Road, London, England, NW5 2HR | Director | 20 October 2014 | Active |
| 293, Northfield Avenue, Ealing, England, W5 4XB | Director | 06 April 2017 | Active |
People with Significant Control
| Ms Yaiza Martinez Vila |
| Notified on | : | 01 January 2024 |
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| Status | : | Active |
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| Date of birth | : | October 1989 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 436, St. Ann's Road, London, England, N15 3JH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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| Ms Zekiye Mine Galip Koca |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 293, Northfield Avenue, Ealing, England, W5 4XB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Mrs Secil Galip |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 145 Fortess Road, London, United Kingdom, NW5 2HR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)