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GROUP ELITE COMMUNICATIONS UK LTD.

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

This company is commonly known as Group Elite Communications Uk Ltd.. The company was founded 7 years ago and was given the registration number 10211714. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:GROUP ELITE COMMUNICATIONS UK LTD.
Company Number:10211714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1291, Rue Patrick, Laval, Quebec H7y 0b3, Canada,

Director02 June 2016Active

People with Significant Control

Gec Holdings Uk Limited
Notified on:02 June 2016
Status:Active
Country of residence:Isle Of Man
Address:6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man, IM1 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Michael Kevin Moore
Notified on:02 June 2016
Status:Active
Date of birth:August 1974
Nationality:Canadian
Country of residence:Canada
Address:2955, Jules Brillant, Suite 400, Quebec, Canada,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Persons with significant control

Notification of a person with significant control.

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2024-04-11Officers

Change person director company with change date.

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2024-04-11Persons with significant control

Cessation of a person with significant control.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-10-05Address

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

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2016-06-02Incorporation

Incorporation company.

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