Elite Consultancy Group Limited OXFORD


Elite Consultancy Group Limited is a private limited company registered at Unit 37D Monument Business Park Warpsgrove Lane, Chalgrove, Oxford OX44 7RW. Incorporated on 2022-10-25, this 1-year-old company is run by 1 director.
Director Jayne T., appointed on 01 December 2023.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "accounting and auditing activities" (SIC: 69201).
The last confirmation statement was filed on 2023-08-15 and the due date for the subsequent filing is 2024-08-29.

Elite Consultancy Group Limited Address / Contact

Office Address Unit 37D Monument Business Park Warpsgrove Lane
Office Address2 Chalgrove
Town Oxford
Post code OX44 7RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14442291
Date of Incorporation Tue, 25th Oct 2022
Industry Management of real estate on a fee or contract basis
Industry Accounting and auditing activities
End of financial Year 31st October
Company age 2 years old
Account next due date Thu, 25th Jul 2024 (89 days left)
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Jayne T.

Position: Director

Appointed: 01 December 2023

Michael S.

Position: Director

Appointed: 25 October 2022

Resigned: 01 December 2023

Benjamin S.

Position: Director

Appointed: 25 October 2022

Resigned: 31 July 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Jayne T. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Michael S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Benjamin S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jayne T.

Notified on 1 December 2023
Nature of control: 75,01-100% shares

Michael S.

Notified on 25 October 2022
Ceased on 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Benjamin S.

Notified on 25 October 2022
Ceased on 31 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/12/12
filed on: 12th, December 2023
Free Download (4 pages)

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