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UK ELITE CONSULTANCY LIMITED

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

This company is commonly known as Uk Elite Consultancy Limited. The company was founded 11 years ago and was given the registration number 08206354. The firm's registered office is in PORT SOLENT. You can find them at 2nd Floor The Port House, Marina Keep, Port Solent, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:UK ELITE CONSULTANCY LIMITED
Company Number:08206354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 September 2012
End of financial year:27 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Brigg Road, Grasby, Barnetby, DN38 6AX

Director07 September 2012Active
40, The Sycamores, Horbury, Wakefield, WF4 5QQ

Director07 September 2012Active

People with Significant Control

Mr Simon Francis Appleyard
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:The Cottage, Brigg Road, Barnetby, DN38 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Stephanie Appleyard
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:The Cottage, Brigg Road, Barnetby, DN38 6AX
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Officers

Change person director company with change date.

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2023-11-14Officers

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2023-11-02Address

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

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2019-08-10Dissolution

Dissolution voluntary strike off suspended.

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2019-07-02Gazette

Gazette notice voluntary.

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2019-06-25Dissolution

Dissolution application strike off company.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2019-06-14Accounts

Change account reference date company previous shortened.

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2018-11-28Officers

Change person director company with change date.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Officers

Change person director company with change date.

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2015-09-08Officers

Change person director company with change date.

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2015-05-28Address

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

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Officers

Change person director company with change date.

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