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TECH ELITE LTD

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

This company is commonly known as Tech Elite Ltd. The company was founded 4 years ago and was given the registration number 12159881. The firm's registered office is in KINGTON. You can find them at 20b High Street, , Kington, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TECH ELITE LTD
Company Number:12159881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:20b High Street, Kington, England, HR5 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, 124 Charles Street, Leicester, England, LE1 1LB

Secretary17 March 2021Active
Flat 37, 124 Charles St, Leicester, LE1 1LB

Director02 December 2020Active
20b, High Street, Kington, England, HR5 3AX

Secretary16 November 2019Active
20b, High Street, Kington, England, HR5 3AX

Secretary16 August 2019Active
Foister Building, 124 Charles Street, Leicester, LE1 1LB

Director16 August 2019Active
20b, High Street, Kington, England, HR5 3AX

Director16 November 2019Active

People with Significant Control

Mr Pabs Singh
Notified on:02 December 2020
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:37, 124 Charles Street, Leicester, England, LE1 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Luca Guerra
Notified on:16 August 2019
Status:Active
Date of birth:October 1988
Nationality:Italian
Address:Flat 16, 124 Charles Street, Leicester, LE1 1LB
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2021-11-22Address

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

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2021-05-07Accounts

Accounts with accounts type dormant.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-03-18Officers

Appoint person secretary company with name date.

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2021-03-02Persons with significant control

Cessation of a person with significant control.

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2021-03-02Officers

Change person director company with change date.

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2021-02-24Address

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

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2021-02-15Address

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

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2021-02-15Officers

Appoint person director company with name date.

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2021-02-11Officers

Termination director company with name termination date.

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2021-01-26Address

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

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2020-12-05Dissolution

Dissolution voluntary strike off suspended.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-28Officers

Termination director company with name termination date.

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2020-11-28Officers

Appoint person director company with name date.

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2020-11-26Officers

Termination secretary company with name termination date.

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2020-11-26Officers

Appoint person secretary company with name date.

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2020-11-20Dissolution

Dissolution application strike off company.

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2020-10-23Officers

Termination secretary company with name termination date.

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2020-10-22Officers

Appoint person secretary company with name date.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-05-27Officers

Elect to keep the directors residential address register information on the public register.

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2020-04-29Address

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

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2019-08-16Incorporation

Incorporation company.

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