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ELITE GOAT GENETICS UK LIMITED

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

This company is commonly known as Elite Goat Genetics Uk Limited. The company was founded 7 years ago and was given the registration number 10704534. The firm's registered office is in YORK. You can find them at The Farm Offices St Helen's Farm, Seaton Ross, York, . This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:ELITE GOAT GENETICS UK LIMITED
Company Number:10704534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01450 - Raising of sheep and goats

Office Address & Contact

Registered Address:The Farm Offices St Helen's Farm, Seaton Ross, York, England, YO42 4NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Farm Offices, St Helen's Farm, Seaton Ross, York, England, YO42 4NP

Secretary30 November 2018Active
The Farm Offices, St Helen's Farm, Seaton Ross, York, England, YO42 4NP

Director03 April 2017Active
The Farm Offices, St Helen's Farm, Seaton Ross, York, England, YO42 4NP

Director03 April 2017Active
The Farm Offices, St Helen's Farm, Seaton Ross, York, England, YO42 4NP

Secretary03 April 2017Active
Kavli Uk Limited, Kingsway, Team Valley Trading Estate, Gateshead, England, NE11 0ST

Director03 April 2017Active

People with Significant Control

Mrs Kathleen Mary Wielkopolska
Notified on:01 December 2021
Status:Active
Date of birth:July 1953
Nationality:British
Address:The Farm Offices, St. Helen's Farm, York, YO42 4NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Angus Alexander Wielkopolski
Notified on:03 April 2017
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:The Farm Offices, St Helen's Farm, York, England, YO42 4NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-09Resolution

Resolution.

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2021-12-09Incorporation

Memorandum articles.

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2021-12-08Persons with significant control

Notification of a person with significant control.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-11-30Officers

Appoint person secretary company with name date.

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2018-11-30Officers

Termination secretary company with name termination date.

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2018-06-26Resolution

Resolution.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-01-25Accounts

Change account reference date company current extended.

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2017-04-03Incorporation

Incorporation company.

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