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ELITE SUPPORT SERVICES (LONDON) LTD.

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

This company is commonly known as Elite Support Services (london) Ltd.. The company was founded 18 years ago and was given the registration number 05611845. The firm's registered office is in LONDON. You can find them at 80 Eastway, 2nd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELITE SUPPORT SERVICES (LONDON) LTD.
Company Number:05611845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:80 Eastway, 2nd Floor, London, E9 5JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bellerive House, Ground Floor, 3 Muirfield Crescent, Canary Wharf, United Kingdom, E14 9SZ

Director01 December 2020Active
12 Hollycroft Road, Plymouth, PL3 6PP

Secretary30 April 2006Active
7 Larchwood, Bishop's Stortford, CM23 4JS

Secretary03 November 2005Active
7 Sycamore Close, Woodnewton, Peterborough, PE8 5ED

Director03 November 2005Active
12 Hollycroft Road, Plymouth, PL3 6PP

Director30 April 2006Active
55 St Leonards Close, Grays, RM17 6GT

Director31 March 2006Active

People with Significant Control

Mr Frederick Wayne Gruba
Notified on:03 November 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Bellerive House, Ground Floor, Canary Wharf, United Kingdom, E14 9SZ
Nature of control:
  • Ownership of shares 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 (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
2024-03-02Officers

Change person director company with change date.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2022-04-27Officers

Termination director company with name termination date.

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2022-02-22Address

Change registered office address company with date old address new address.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-12-21Officers

Appoint person director company with name date.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type micro entity.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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