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ELLITE CONSULTING LIMITED

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

This company is commonly known as Ellite Consulting Limited. The company was founded 24 years ago and was given the registration number 03821613. The firm's registered office is in LONDON. You can find them at 4 Green Lane Business Park 238 Green Lane, New Eltham, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ELLITE CONSULTING LIMITED
Company Number:03821613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Green Lane Business Park 238 Green Lane, New Eltham, London, SE9 3TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE651BS

Director09 August 1999Active
4 The Leas, 72 Cleanthus Road, London, SE18 3DJ

Secretary09 August 1999Active
2 High Beech Farm, Rock Hill Well Hill, Chelsfield, BR6 7PJ

Nominee Secretary09 August 1999Active
2 High Beech Farm, Rock Hill Well Hill, Chelsfield, BR6 7PJ

Nominee Director09 August 1999Active

People with Significant Control

Mr David Patrick Ellin
Notified on:09 August 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE651BS
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Address

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

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2023-12-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-04Resolution

Resolution.

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2023-12-04Insolvency

Liquidation voluntary declaration of solvency.

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2023-11-22Mortgage

Mortgage satisfy charge full.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-10-17Officers

Change person director company with change date.

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2017-10-17Persons with significant control

Change to a person with significant control.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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