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TWO EIGHT ELITE HOLDING LIMITED

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

This company is commonly known as Two Eight Elite Holding Limited. The company was founded 5 years ago and was given the registration number 11795048. The firm's registered office is in LONDON. You can find them at Flat 10 Hambley House, Manor Estate, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TWO EIGHT ELITE HOLDING LIMITED
Company Number:11795048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2019
End of financial year:06 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Flat 10 Hambley House, Manor Estate, London, England, SE16 3NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Clifton Street, London, England, EC2A 4DF

Director20 May 2022Active
104, Clifton Street, London, England, EC2A 4DF

Director18 May 2022Active
104, Clifton Street, London, England, EC2A 4DF

Director29 January 2019Active

People with Significant Control

Mr. Cong Di
Notified on:01 December 2020
Status:Active
Date of birth:August 1982
Nationality:Chinese
Country of residence:England
Address:104, Clifton Street, London, England, EC2A 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Ms. Yan Yan
Notified on:29 January 2019
Status:Active
Date of birth:February 1990
Nationality:Chinese
Country of residence:England
Address:104, Clifton Street, London, England, EC2A 4DF
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 (5 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
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-04Dissolution

Dissolution application strike off company.

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2022-11-04Officers

Termination director company with name termination date.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Officers

Appoint person director company with name date.

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2022-05-31Officers

Appoint person director company with name date.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2022-04-20Officers

Termination director company with name termination date.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2021-01-04Persons with significant control

Notification of a person with significant control.

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2021-01-04Officers

Change person director company with change date.

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2021-01-04Address

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

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2020-02-27Accounts

Change account reference date company previous extended.

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2020-02-10Address

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

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2020-02-08Accounts

Accounts with accounts type dormant.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-01-29Incorporation

Incorporation company.

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