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ELITEBOX LIMITED

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

This company is commonly known as Elitebox Limited. The company was founded 6 years ago and was given the registration number 11561802. The firm's registered office is in WANSTEAD. You can find them at 1b Eagle Lane, , Wanstead, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ELITEBOX LIMITED
Company Number:11561802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2018
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1b Eagle Lane, Wanstead, United Kingdom, E11 1PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Upper Park Gate, Bradford, England, BD1 5DW

Director10 May 2022Active
1b, Eagle Lane, Wanstead, United Kingdom, E11 1PF

Director10 September 2018Active
Village & Post Office Jakkar, Tehsil & District Jhelum, Jhelum, Pakistan,

Director01 January 2022Active
23, Upper Park Gate, Bradford, England, BD1 5DW

Director10 October 2020Active

People with Significant Control

Miss Sunaina Tamang
Notified on:10 May 2022
Status:Active
Date of birth:December 1990
Nationality:Nepalese,British
Country of residence:England
Address:23, Upper Park Gate, Bradford, England, BD1 5DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mihai Daniel Gherghina
Notified on:10 October 2020
Status:Active
Date of birth:May 1991
Nationality:Romanian,British
Country of residence:England
Address:23 Flat, Upper Park Gate, Bradford, England, BD1 5DW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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