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ELITE PRODUCTS LIMITED

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

This company is commonly known as Elite Products Limited. The company was founded 6 years ago and was given the registration number 11329355. The firm's registered office is in LONDON. You can find them at 32 London Bridge Street, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ELITE PRODUCTS LIMITED
Company Number:11329355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2018
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:32 London Bridge Street, London, England, SE1 9SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 London Bridge Street, London, England, SE1 9SG

Director15 May 2021Active
32 London Bridge Street, London, England, SE1 9SG

Director07 June 2021Active
32 London Bridge Street, London, England, SE1 9SG

Director05 June 2021Active
32 London Bridge Street, London, England, SE1 9SG

Director24 June 2019Active

People with Significant Control

Mr Jack Dean Bell
Notified on:07 June 2021
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Joanna Kathleen Kolker
Notified on:20 June 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sahedul Islam Miah
Notified on:01 July 2019
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Joanna Kathleen Kolker
Notified on:25 April 2018
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Significant influence or control

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
2023-05-31Insolvency

Liquidation compulsory winding up order.

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2023-02-01Officers

Appoint person director company with name date.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-31Officers

Termination director company with name termination date.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-17Officers

Appoint person director company with name date.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-26Miscellaneous

Legacy.

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2021-10-26Persons with significant control

Cessation of a person with significant control.

Download
2021-10-26Persons with significant control

Notification of a person with significant control.

Download
2021-10-26Officers

Appoint person director company with name date.

Download
2021-03-05Accounts

Accounts with accounts type total exemption full.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2021-03-05Persons with significant control

Notification of a person with significant control.

Download
2021-03-05Persons with significant control

Cessation of a person with significant control.

Download
2021-03-05Officers

Termination director company with name termination date.

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2021-03-05Officers

Notice of removal of a director.

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2019-11-01Miscellaneous

Legacy.

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2019-11-01Persons with significant control

Notification of a person with significant control.

Download
2019-11-01Persons with significant control

Cessation of a person with significant control.

Download
2019-11-01Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-06-25Officers

Appoint person director company with name date.

Download

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