Elite Britannia Holding Ltd is a private limited company located at Unit 6 Restwell House, Coldhams Road, Cambridge CB1 3EW. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-09-19, this 4-year-old company is run by 1 director.
Director Biyu L., appointed on 23 May 2022.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "human resources provision and management of human resources functions" (Standard Industrial Classification: 78300).
The latest confirmation statement was sent on 2023-05-24 and the due date for the next filing is 2024-06-07. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Unit 6 Restwell House |
| Office Address2 | Coldhams Road |
| Town | Cambridge |
| Post code | CB1 3EW |
| Country of origin | United Kingdom |
| Registration Number | 12215945 |
| Date of Incorporation | Thu, 19th Sep 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 23 May 2022
The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Biyu L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fei Y. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Biyu L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Biyu L.
| Notified on | 23 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fei Y.
| Notified on | 19 September 2019 |
| Ceased on | 23 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Biyu L.
| Notified on | 19 September 2019 |
| Ceased on | 22 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 999 | 6 487 | 6 230 |
| Current Assets | 227 999 | 7 643 | 583 014 |
| Debtors | 224 000 | 1 156 | 576 784 |
| Net Assets Liabilities | 5 239 | 2 451 | 2 502 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 8 728 | -15 242 | -1 500 |
| Average Number Employees During Period | 3 | 2 | 2 |
| Creditors | 554 093 | 50 000 | 40 000 |
| Financial Assets | 922 880 | ||
| Net Current Assets Liabilities | 326 094 | -855 187 | -1 268 878 |
| Total Assets Less Current Liabilities | 50 156 | 67 693 | 44 002 |
| Fixed Assets | 376 250 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/24 filed on: 25th, May 2023 |
confirmation statement | Free Download (3 pages) |
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