Elite Foods (northern) Limited is a private limited company situated at Devonshire House, Devonshire Avenue, Leeds LS8 1AY. Incorporated on 2020-01-28, this 4-year-old company is run by 2 directors.
Director Maziar N., appointed on 15 November 2021. Director Mohammad Y., appointed on 28 January 2020.
The company is officially classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The latest confirmation statement was sent on 2023-01-27 and the deadline for the following filing is 2024-02-10. Moreover, the statutory accounts were filed on 31 January 2021 and the next filing should be sent on 31 October 2022.
| Office Address | Devonshire House |
| Office Address2 | Devonshire Avenue |
| Town | Leeds |
| Post code | LS8 1AY |
| Country of origin | United Kingdom |
| Registration Number | 12428621 |
| Date of Incorporation | Tue, 28th Jan 2020 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Mon, 31st Oct 2022 (547 days after) |
| Account last made up date | Sun, 31st Jan 2021 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 28 January 2020
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Maziar N. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Mohammad Y. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mahmoud A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Maziar N.
| Notified on | 15 November 2021 |
| Nature of control: |
25-50% shares |
Mohammad Y.
| Notified on | 28 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mahmoud A.
| Notified on | 28 January 2020 |
| Ceased on | 15 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 27th Jan 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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