Elite Integrations started in year 2015 as Private Limited Company with registration number 09374914. The Elite Integrations company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Higham Ferrers at Carlton House. Postal code: NN10 8BW.
The company has 2 directors, namely Timothy E., Stuart B.. Of them, Stuart B. has been with the company the longest, being appointed on 6 January 2015 and Timothy E. has been with the company for the least time - from 2 January 2019. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Carlton House |
| Office Address2 | High Street |
| Town | Higham Ferrers |
| Post code | NN10 8BW |
| Country of origin | United Kingdom |
| Registration Number | 09374914 |
| Date of Incorporation | Tue, 6th Jan 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 02 January 2019
Position: Director
Appointed: 06 January 2015
The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Stuart B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Timothy E. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Timothy E.
| Notified on | 30 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -14 539 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 591 | |||||||
| Current Assets | 1 375 | 18 878 | 83 959 | 78 577 | 62 276 | 87 002 | 85 586 | 129 889 |
| Debtors | 784 | |||||||
| Net Assets Liabilities | -14 539 | -58 625 | 3 | 16 223 | 30 845 | 13 765 | 72 | 6 552 |
| Net Assets Liabilities Including Pension Asset Liability | -14 539 | |||||||
| Tangible Fixed Assets | 1 415 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -14 540 | |||||||
| Shareholder Funds | -14 539 | |||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 2 516 | 1 102 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 2 516 | 1 102 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 516 | 1 102 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 | 3 | 3 | |
| Creditors | 11 152 | 28 832 | 11 176 | 2 115 | 33 839 | 45 000 | 35 000 | 25 000 |
| Creditors Due After One Year | 11 152 | |||||||
| Creditors Due Within One Year | 6 177 | |||||||
| Fixed Assets | 1 415 | 1 862 | 5 141 | 3 259 | 2 408 | 1 521 | 1 046 | 3 327 |
| Net Current Assets Liabilities | -4 802 | -31 655 | 6 038 | 15 079 | 28 437 | 57 244 | 34 026 | 28 225 |
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Tangible Fixed Assets Additions | 2 635 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 2 635 | |||||||
| Tangible Fixed Assets Depreciation | 1 220 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 220 | |||||||
| Total Assets Less Current Liabilities | -3 387 | -29 793 | 11 179 | 18 338 | 30 845 | 58 765 | 35 072 | 31 552 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-06 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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