ELITE EXCHANGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elite Exchange Ltd. The company was founded 11 years ago and was given the registration number 08693255. The firm's registered office is in BIRMINGHAM. You can find them at 276 Alum Rock Road, , Birmingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | ELITE EXCHANGE LTD |
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| Company Number | : | 08693255 |
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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 | : | 17 September 2013 |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 276 Alum Rock Road, Birmingham, England, B8 3DD |
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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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People with Significant Control
| Mr Arshad Hussain Gilani |
| Notified on | : | 15 January 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 224, Wheelwright Road, Birmingham, England, B24 8EH |
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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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| Mrs Musarat Firdous Gilani |
| Notified on | : | 31 March 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 276, Alum Rock Road, Birmingham, England, B8 3DD |
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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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| Mr Arshad Hussain Gilani |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 45, Farnhurst Road, Birmingham, England, B36 8HS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Imran Shaik |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1984 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 276, Alum Rock Road, Birmingham, England, B8 3DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)