Elite Exhibitions Launches Ltd is a private limited company located at 2Nd Floor, Cornelius House, 178-180 Church Road, Hove BN3 2DJ. Incorporated on 2018-09-06, this 5-year-old company is run by 2 directors.
Director Samuel M., appointed on 06 September 2018. Director Toby W., appointed on 06 September 2018.
The company is officially categorised as "activities of exhibition and fair organisers" (Standard Industrial Classification: 82301). According to official records there was a change of name on 2022-05-18 and their previous name was Elite Exhibitions Ev Limited.
The latest confirmation statement was sent on 2023-09-05 and the date for the subsequent filing is 2024-09-19. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2nd Floor, Cornelius House |
| Office Address2 | 178-180 Church Road |
| Town | Hove |
| Post code | BN3 2DJ |
| Country of origin | United Kingdom |
| Registration Number | 11555037 |
| Date of Incorporation | Thu, 6th Sep 2018 |
| Industry | Activities of exhibition and fair organisers |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 06 September 2018
Position: Director
Appointed: 06 September 2018
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Samuel M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Toby W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Samuel M.
| Notified on | 5 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Toby W.
| Notified on | 5 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James R.
| Notified on | 6 September 2018 |
| Ceased on | 5 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Elite Exhibitions Ev | May 18, 2022 |
| Elite Exhibitions Connected Cruise Expo | August 17, 2021 |
| Elite Exhibitions Cruise Usa | November 7, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 4 000 | 4 000 | 18 984 | 34 217 |
| Other Debtors | 4 000 | 4 000 | 18 984 | 34 217 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 14 984 | 30 217 | ||
| Net Current Assets Liabilities | 4 000 | 4 000 | 4 000 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 4 000 | 4 000 | 4 000 | 4 000 |
| Number Shares Issued Specific Share Issue | 4 000 | |||
| Other Creditors | 14 984 | 30 217 | ||
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 4 000 | 4 000 | 4 000 | 4 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed elite exhibitions launches LTDcertificate issued on 08/02/24 filed on: 8th, February 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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