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ELITE PERFORMANCE LIMITED

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

This company is commonly known as Elite Performance Limited. The company was founded 21 years ago and was given the registration number 04642868. The firm's registered office is in NEWBURY. You can find them at Accounting Centre, 36 Queens Road, Newbury, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ELITE PERFORMANCE LIMITED
Company Number:04642868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Accounting Centre, 36 Queens Road, Newbury, Berkshire, RG14 7NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Accounting Centre, 36 Queens Road, Newbury, RG14 7NE

Director21 January 2003Active
The Wick, Beech Road, Elswick Preston, PR4 3YB

Secretary01 November 2005Active
11 Llanvair Drive, South Ascot, SL5 9HS

Secretary21 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary21 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director21 January 2003Active

People with Significant Control

Mr Brian John Pitfield
Notified on:01 July 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Accounting Centre, Newbury, RG14 7NE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type unaudited abridged.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type unaudited abridged.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-05-20Persons with significant control

Change to a person with significant control.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type unaudited abridged.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type unaudited abridged.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-13Officers

Change person director company with change date.

Download
2017-10-13Persons with significant control

Change to a person with significant control.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Officers

Change person director company with change date.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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