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ELITE OPTICAL DISTRIBUTION LIMITED

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

This company is commonly known as Elite Optical Distribution Limited. The company was founded 6 years ago and was given the registration number 11178856. The firm's registered office is in NEWTON ABBOT. You can find them at Wessex House, Teign Road, Newton Abbot, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELITE OPTICAL DISTRIBUTION LIMITED
Company Number:11178856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom, TQ12 4AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director31 January 2018Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director31 January 2018Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director24 September 2018Active

People with Significant Control

Ellis Holdings Limited
Notified on:31 January 2018
Status:Active
Country of residence:United Kingdom
Address:Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA
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 (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
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2024-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-09Mortgage

Mortgage satisfy charge full.

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2023-10-27Officers

Change person director company with change date.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-04-17Officers

Change person director company with change date.

Download
2023-04-17Officers

Change person director company with change date.

Download
2022-10-10Officers

Change person director company with change date.

Download
2022-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-26Accounts

Accounts with accounts type total exemption full.

Download
2022-04-22Confirmation statement

Confirmation statement with updates.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-28Confirmation statement

Confirmation statement with updates.

Download
2020-01-16Officers

Change person director company with change date.

Download
2019-10-15Capital

Capital name of class of shares.

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2019-10-15Resolution

Resolution.

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2019-09-18Address

Move registers to registered office company with new address.

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2019-09-18Address

Change sail address company with old address new address.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-20Accounts

Accounts with accounts type total exemption full.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download

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