Elite International Travel Limited in London

Elite International Travel Limited

Elite International Travel started in year 1992 as Private Limited Company with registration number 02714223. The Elite International Travel company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in at 78 Mill Lane. Postal code: NW6 1NB.

There is a single director in the company at the moment - Philip G., appointed on 13 May 1992. In addition, a secretary was appointed - Renate F., appointed on 10 June 2013. As of 25 April 2024, there were 2 ex secretaries - Suzanne G., Ivan G. and others listed below. There were no ex directors.

Elite International Travel Limited Address / Contact

Office Address	78 Mill Lane
Office Address2	London
Town
Post code	NW6 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02714223
Date of Incorporation	Wed, 13th May 1992
Industry	Travel agency activities
Industry	Other service activities not elsewhere classified
End of financial Year	31st October
Company age	32 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Renate F.

Position: Secretary

Appointed: 10 June 2013

Philip G.

Position: Director

Appointed: 13 May 1992

Northside Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 01 April 2004

Resigned: 10 June 2013

Suzanne G.

Position: Secretary

Appointed: 01 May 1999

Resigned: 01 April 2004

Elk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1992

Resigned: 13 May 1992

Elk Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 13 May 1992

Resigned: 13 May 1992

Ivan G.

Position: Secretary

Appointed: 13 May 1992

Resigned: 01 May 1999

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Philip G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Renate F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Philip G.

Notified on	13 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Renate F.

Notified on	13 May 2017
Ceased on	28 March 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	148 624	144 309	151 210	120 115	90 338	90 411

Balance Sheet
Cash Bank In Hand	83 714	67 693	206 243	176 258	128 762	38 998
Current Assets	185 646	173 942	214 512	192 271	136 969	132 979	142 886	140 075	203 792	130 210	125 002	179 714
Debtors	101 932	106 249	8 269	16 013	8 207	93 981
Tangible Fixed Assets	1 478	1 182	1 829	1 463	1 171	937
Net Assets Liabilities									93 523	93 089	91 059	122 295

Reserves/Capital
Called Up Share Capital	100	100	133	133	133	200
Profit Loss Account Reserve	148 524	144 209	151 077	119 982	90 205	90 211
Shareholder Funds	148 624	144 309	151 210	120 115	90 338	90 411

Other
Average Number Employees During Period						1
Creditors						43 506	63 259	53 292	110 748	27 500	27 729	25 131
Creditors Due Within One Year	38 500	30 815	65 131	73 619	47 802	43 505
Fixed Assets						937	749	599	479	894	1 303	1 042
Net Current Assets Liabilities	147 146	143 127	149 381	118 652	89 167	89 474	79 627	86 783	93 044	119 695	117 485	146 384
Number Shares Allotted		100	133	133	133	200
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	133	133	133	200
Tangible Fixed Assets Additions			1 104
Tangible Fixed Assets Cost Or Valuation	7 324	7 324	8 428	8 428	8 428
Tangible Fixed Assets Depreciation	5 846	6 142	6 599	6 965	7 257	7 491
Tangible Fixed Assets Depreciation Charged In Period		296	457	366	292	234
Total Assets Less Current Liabilities	148 624	144 309	151 210	120 115	90 338	90 411	80 376	87 382	93 523	120 589	118 788	147 426

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 21st, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 21st, June 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 23rd, August 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 8th, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 17th, September 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 8th, July 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 25th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 28th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 19th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2016 filed on: 17th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 17, 2016: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 28th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2015 filed on: 30th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 30, 2015: 133.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 21st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2014 filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 27, 2014: 133.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 14th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2013 filed on: 13th, June 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2013 filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 20th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2012 filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2011 filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 6th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2010 filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 2nd, October 2009	accounts	Free Download (6 pages)
363a	Period up to June 8, 2009 - Annual return with full member list filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 29th, August 2008	accounts	Free Download (6 pages)
363a	Period up to July 2, 2008 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 26, 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 26, 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 1st, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 1st, August 2005	accounts	Free Download (7 pages)
363s	Period up to June 17, 2005 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (6 pages)
363s	Period up to June 17, 2005 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 6th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 6th, September 2004	accounts	Free Download (7 pages)
363s	Period up to June 4, 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 4, 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 4th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 4th, September 2003	accounts	Free Download (7 pages)
363s	Period up to June 6, 2003 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/06/03	annual return
363s	Period up to June 6, 2003 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/06/03	annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 4th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 4th, September 2002	accounts	Free Download (7 pages)
363s	Period up to May 31, 2002 - Annual return with full member list filed on: 31st, May 2002	annual return	Free Download (6 pages)
363s	Period up to May 31, 2002 - Annual return with full member list filed on: 31st, May 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 30th, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 30th, August 2001	accounts	Free Download (7 pages)
363s	Period up to June 4, 2001 - Annual return with full member list filed on: 4th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 4, 2001 - Annual return with full member list filed on: 4th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 4th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 4th, September 2000	accounts	Free Download (7 pages)
363s	Period up to June 30, 2000 - Annual return with full member list filed on: 30th, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 30, 2000 - Annual return with full member list filed on: 30th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 2nd, September 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 2nd, September 1999	accounts	Free Download (7 pages)
363s	Period up to August 12, 1999 - Annual return with full member list filed on: 12th, August 1999	annual return	Free Download (4 pages)
363s	Period up to August 12, 1999 - Annual return with full member list filed on: 12th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 1st, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 1st, September 1998	accounts	Free Download (7 pages)
363s	Period up to May 30, 1998 - Annual return with full member list filed on: 30th, May 1998	annual return	Free Download (6 pages)
363s	Period up to May 30, 1998 - Annual return with full member list filed on: 30th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 30, 1998 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to October 31, 1996 filed on: 20th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 20th, October 1997	accounts	Free Download (7 pages)
363s	Period up to June 20, 1997 - Annual return with full member list filed on: 20th, June 1997	annual return	Free Download (4 pages)
363s	Period up to June 20, 1997 - Annual return with full member list filed on: 20th, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 1995 filed on: 4th, September 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1995 filed on: 4th, September 1996	accounts	Free Download (6 pages)
363s	Period up to July 11, 1996 - Annual return with full member list filed on: 11th, July 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to July 11, 1996 (Director's particulars changed)	annual return
363s	Period up to July 11, 1996 - Annual return with full member list filed on: 11th, July 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to July 11, 1996 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to October 31, 1994 filed on: 30th, August 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1994 filed on: 30th, August 1995	accounts	Free Download (6 pages)
363s	Period up to May 12, 1995 - Annual return with full member list filed on: 12th, May 1995	annual return	Free Download
363s	Period up to May 12, 1995 - Annual return with full member list filed on: 12th, May 1995	annual return
363s	Period up to July 4, 1994 - Annual return with full member list filed on: 4th, July 1994	annual return	Free Download
363s	Period up to July 4, 1994 - Annual return with full member list filed on: 4th, July 1994	annual return
AA	Small company accounts for the period up to October 31, 1993 filed on: 26th, May 1994	accounts
AA	Small company accounts for the period up to October 31, 1993 filed on: 26th, May 1994	accounts	Free Download
363s	Period up to July 13, 1993 - Annual return with full member list filed on: 13th, July 1993	annual return	Free Download
363s	Period up to July 13, 1993 - Annual return with full member list filed on: 13th, July 1993	annual return
224	Accounting reference date notified as 31/10 filed on: 29th, January 1993	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 29th, January 1993	accounts