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ELITE ENVIRONMENTS LTD

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

This company is commonly known as Elite Environments Ltd. The company was founded 24 years ago and was given the registration number 03981983. The firm's registered office is in LONDON. You can find them at Unit 3.1d & Unit 3.1e Union Court, 20-22 Union Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELITE ENVIRONMENTS LTD
Company Number:03981983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3.1d & Unit 3.1e Union Court, 20-22 Union Road, London, England, SW4 6JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3.1 D & Unit 3.1 E, 20-22 Union Road, London, England, SW4 6JP

Director27 April 2000Active
5 Ellery Road, London, SE19 3QG

Secretary27 April 2000Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary27 April 2000Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director27 April 2000Active
5 Ellery Road, London, SE19 3QG

Director27 April 2000Active

People with Significant Control

Mr Julien Stuart Bach
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Unit 3.1d & Unit 3.1e, Union Court, London, England, SW4 6JP
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
2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-07-22Capital

Capital variation of rights attached to shares.

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2021-07-22Capital

Capital alter shares subdivision.

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2021-07-22Incorporation

Memorandum articles.

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2021-07-22Resolution

Resolution.

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2021-07-22Capital

Capital name of class of shares.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-09-29Officers

Change person director company with change date.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-05-01Address

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

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Change of name

Certificate change of name company.

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2015-12-02Change of name

Change of name notice.

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