Elite It Ltd in 90 Mitchell Street GLASGOW - G1 3NQ

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Elite It Ltd GLASGOW

Founded in 2007, Elite It, classified under reg no. SC314228 is an active company. Currently registered at 6th Floor Gordon Chambers G1 3NQ, Glasgow the company has been in the business for 17 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

At present there are 2 directors in the the company, namely Jacqueline L. and James L.. In addition one secretary - Jacqueline L. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Elite It Ltd Address / Contact

Office Address	6th Floor Gordon Chambers
Office Address2	90 Mitchell Street
Town	Glasgow
Post code	G1 3NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC314228
Date of Incorporation	Mon, 8th Jan 2007
Industry	Information technology consultancy activities
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Jacqueline L.

Position: Director

Appointed: 03 December 2018

Jacqueline L.

Position: Secretary

Appointed: 08 January 2007

James L.

Position: Director

Appointed: 08 January 2007

Cosec Limited

Position: Corporate Secretary

Appointed: 08 January 2007

Resigned: 08 January 2007

Cosec Limited

Position: Corporate Director

Appointed: 08 January 2007

Resigned: 08 January 2007

Codir Limited

Position: Corporate Director

Appointed: 08 January 2007

Resigned: 08 January 2007

People with significant control

The list of PSCs that own or control the company includes 3 names. As we established, there is James L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Jacqueline L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jacqueline L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jacqueline L.

Notified on	3 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Jacqueline L.

Notified on	6 April 2016
Ceased on	9 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	343	544	2 005	10 511	8 017

Balance Sheet
Cash Bank In Hand	15 694	15 563	13 286	20 055	18 878
Cash Bank On Hand					18 878	38 772	54 644	59 160	57 760	35 750	51 789	56 796	66 590
Current Assets	22 894	22 283	22 530	28 027	26 452	46 802	62 301	68 611	67 696	36 342	51 842	63 059	66 643
Debtors			89	72	69	63	57	236	236	592	53	6 263	53
Other Debtors					69	63	57	236	236	232	53	53	53
Property Plant Equipment					1 053	435	497	1 070	410	2 229	1 719	1 018	360
Stocks Inventory	7 200	6 720	9 155	7 900	7 505
Tangible Fixed Assets	1 788	535	1 046	997	1 053
Total Inventories					7 505	7 967	7 600	9 215	9 700

Reserves/Capital
Called Up Share Capital	102	102	102	102	102
Profit Loss Account Reserve	241	442	1 903	10 409	7 915
Shareholder Funds	343	544	2 005	10 511	8 017

Other
Accrued Liabilities					1 467	1 523	1 313	1 494	1 104	980	1 116	980
Accumulated Depreciation Impairment Property Plant Equipment					6 431	7 049	7 732	8 390	9 050	10 575	11 993	13 770	14 428
Average Number Employees During Period						1	1	2	2	2	2	2	2
Corporation Tax Payable					14 191	14 451	12 860	13 291	13 709	1 617	12 172	10 822
Creditors					19 488	20 372	18 616	20 267	21 906	3 659	18 268	18 025	14 113
Creditors Due Within One Year	24 339	22 274	21 571	18 513	19 488
Dividends Paid						35 000
Increase From Depreciation Charge For Year Property Plant Equipment						618	683	658	660	1 525	1 418	1 777	658
Net Current Assets Liabilities	-1 445	9	959	9 514	6 964	26 430	43 685	48 344	45 790	32 683	33 574	45 034	52 530
Number Shares Allotted		2	2	2	2
Other Creditors												1 515	1 775
Other Taxation Social Security Payable												16 342	12 338
Par Value Share		1	1	1	1
Profit Loss						53 848
Property Plant Equipment Gross Cost					7 484	7 484	8 229	9 460	9 460	12 804	13 712	14 788
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions			1 395	400	674
Tangible Fixed Assets Cost Or Valuation	5 015	5 015	6 410	6 810	7 484
Tangible Fixed Assets Depreciation	3 227	4 480	5 364	5 813	6 431
Tangible Fixed Assets Depreciation Charged In Period		1 253	884	449	618
Total Additions Including From Business Combinations Property Plant Equipment							745	1 231		3 344	908	1 076
Total Assets Less Current Liabilities	343	544	2 005	10 511	8 017	26 865	44 182	49 414	46 200	34 912	35 293	46 052	52 890
Trade Creditors Trade Payables									1 465	312		168
Trade Debtors Trade Receivables												6 210
Work In Progress					7 505	7 967	7 600	9 215	9 700
Recoverable Value-added Tax										360

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 3rd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 3rd, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 7th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 26th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 20th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 16th, August 2019	accounts	Free Download (7 pages)
AP01	On December 3, 2018 new director was appointed. filed on: 10th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 9th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 28th, July 2017	accounts	Free Download (8 pages)
CH03	On April 5, 2016 secretary's details were changed filed on: 10th, January 2017	officers	Free Download (1 page)
CH01	On April 5, 2016 director's details were changed filed on: 10th, January 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 7th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2016 filed on: 13th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 13, 2016: 102.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2015 filed on: 8th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 22nd, October 2014	accounts	Free Download (6 pages)
CH03	On May 27, 2014 secretary's details were changed filed on: 27th, May 2014	officers	Free Download (1 page)
CH01	On May 27, 2014 director's details were changed filed on: 27th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2014 filed on: 9th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 9, 2014: 102.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 9th, September 2013	accounts	Free Download (11 pages)
AD01	Company moved to new address on January 8, 2013. Old Address: Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow Strathclyde G1 3NQ filed on: 8th, January 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 8, 2013 filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 3rd, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2012 filed on: 11th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 31st, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2011 filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 22nd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2010 filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 8th, September 2009	accounts	Free Download (5 pages)
363a	Period up to September 1, 2009 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 22nd, October 2008	accounts	Free Download (6 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
288a	On January 17, 2007 New director appointed filed on: 17th, January 2007	officers	Free Download (2 pages)
88(2)R	Alloted 101 shares on January 8, 2007. Value of each share 1 £, total number of shares: 102. filed on: 17th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 101 shares on January 8, 2007. Value of each share 1 £, total number of shares: 102. filed on: 17th, January 2007	capital	Free Download (2 pages)
288a	On January 17, 2007 New director appointed filed on: 17th, January 2007	officers	Free Download (2 pages)
288a	On January 17, 2007 New secretary appointed filed on: 17th, January 2007	officers	Free Download (1 page)
288a	On January 17, 2007 New secretary appointed filed on: 17th, January 2007	officers	Free Download (1 page)
288b	On January 9, 2007 Director resigned filed on: 9th, January 2007	officers	Free Download (1 page)
288b	On January 9, 2007 Secretary resigned filed on: 9th, January 2007	officers	Free Download (1 page)
288b	On January 9, 2007 Director resigned filed on: 9th, January 2007	officers	Free Download (1 page)
288b	On January 9, 2007 Secretary resigned filed on: 9th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 09/01/07 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 9th, January 2007	address	Free Download (1 page)
288b	On January 9, 2007 Director resigned filed on: 9th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 09/01/07 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 9th, January 2007	address	Free Download (1 page)
288b	On January 9, 2007 Director resigned filed on: 9th, January 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, January 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2007	incorporation	Free Download (15 pages)

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