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ELITECHLAB UK LIMITED

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

This company is commonly known as Elitechlab Uk Limited. The company was founded 9 years ago and was given the registration number 09263182. The firm's registered office is in CRANLEIGH. You can find them at 143 High Street, , Cranleigh, Surrey. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ELITECHLAB UK LIMITED
Company Number:09263182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:143 High Street, Cranleigh, Surrey, GU6 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143, High Street, Cranleigh, England, GU6 8BB

Director17 November 2014Active
143, High Street, Cranleigh, England, GU6 8BB

Director14 October 2014Active
143, High Street, Cranleigh, England, GU6 8BB

Director11 February 2015Active

People with Significant Control

Mr Brendan James Golt
Notified on:28 October 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:143, High Street, Cranleigh, GU6 8BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Confirmation statement

Confirmation statement with no updates.

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2024-01-07Officers

Change person director company with change date.

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2024-01-07Persons with significant control

Change to a person with significant control.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-04Confirmation statement

Confirmation statement with updates.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2017-11-04Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-06-09Officers

Termination director company with name termination date.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-10-31Officers

Termination director company with name termination date.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Change account reference date company current extended.

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2015-02-11Officers

Appoint person director company with name date.

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