This company is commonly known as Elite Ib Limited. The company was founded 12 years ago and was given the registration number 07820289. The firm's registered office is in LONDON. You can find them at 59 Florence Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ELITE IB LIMITED |
|---|---|---|
| Company Number | : | 07820289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2011 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59 Florence Road, London, England, SW19 8TH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Sibyllegatan, 114 42 Stockholm, Stockholm, Sweden, | Director | 12 January 2022 | Active |
| First Floor, 1 Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL | Director | 24 October 2011 | Active |
| Lanterna Europe Ab | ||
| Notified on | : | 12 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 47, Sibyllegatan, Stockholm, Sweden, |
| Nature of control | : |
|
| Tim Hoffmann | ||
| Notified on | : | 24 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 50, Tavistock Road, London, United Kingdom, W11 1AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-11 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-14 | Capital | Capital alter shares subdivision. | Download |
| 2020-10-14 | Capital | Capital alter shares subdivision. | Download |
| 2020-09-24 | Resolution | Resolution. | Download |
| 2020-09-17 | Capital | Capital allotment shares. | Download |
| 2020-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-29 | Accounts | Change account reference date company previous extended. | Download |
| 2019-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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