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ELITE PAY LTD

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

This company is commonly known as Elite Pay Ltd. The company was founded 5 years ago and was given the registration number 11797796. The firm's registered office is in FLEET. You can find them at 25 Netherhouse Moor, Church Crookham, Fleet, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ELITE PAY LTD
Company Number:11797796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:25 Netherhouse Moor, Church Crookham, Fleet, Hampshire, United Kingdom, GU51 5TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Netherhouse Moor, Church Crookham, Fleet, United Kingdom, GU51 5TZ

Secretary30 January 2019Active
25, Netherhouse Moor, Church Crookham, Fleet, United Kingdom, GU51 5TZ

Director30 January 2019Active
25, Netherhouse Moor, Church Crookham, Fleet, United Kingdom, GU51 5TZ

Director30 January 2019Active
25, Netherhouse Moor, Church Crookham, Fleet, United Kingdom, GU51 5TZ

Director30 January 2019Active

People with Significant Control

Mr Luke Patrick Adams
Notified on:30 January 2019
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:25, Netherhouse Moor, Fleet, United Kingdom, GU51 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Michael Paul Jackson
Notified on:30 January 2019
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:25, Netherhouse Moor, Fleet, United Kingdom, GU51 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Ian Laithwaite
Notified on:30 January 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:25, Netherhouse Moor, Fleet, United Kingdom, GU51 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-01-30Incorporation

Incorporation company.

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