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ELITE KIST LIMITED

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

This company is commonly known as Elite Kist Limited. The company was founded 5 years ago and was given the registration number 12825031. The firm's registered office is in LONDON. You can find them at C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELITE KIST LIMITED
Company Number:12825031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Corporate Secretary26 May 2023Active
16, Berkeley Street, London, United Kingdom, W1J 8DZ

Director19 June 2023Active
16, Berkeley Street, London, United Kingdom, W1J 8DZ

Director19 June 2023Active
Churchill House, Churchill Way, Cardiff, CF10 2HH

Corporate Secretary19 August 2020Active
8, Temasek Boulevard, #37-02 Suntec Tower 3, Singapore, Singapore, 038988

Director19 August 2020Active
Churchill House, Churchill Way, Cardiff, CF10 2HH

Corporate Director19 August 2020Active

People with Significant Control

Ms Shaldine Wang
Notified on:19 August 2020
Status:Active
Date of birth:April 1972
Nationality:Singaporean
Country of residence:Singapore
Address:Suntec Tower 2 / 17-01, 9 Temasek Boulevard, Singapore, Singapore, 038989
Nature of control:
  • Significant influence or control
Elite Uk Commercial Holdings Limited
Notified on:19 August 2020
Status:Active
Country of residence:United Kingdom
Address:16, Berkeley Street, London, United Kingdom, W1J 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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