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Elite Uk Commercial Limited LONDON

Elite Uk Commercial Limited is a private limited company registered at 16 Berkeley Street, London W1J 8DZ. Incorporated on 2018-07-10, this 5-year-old company is run by 2 directors.
Director Joshua L., appointed on 19 June 2023. Director Nicholas A., appointed on 19 June 2023.
The company is officially categorised as "fund management activities" (SIC code: 66300).
The last confirmation statement was sent on 2023-06-15 and the due date for the following filing is 2024-06-29. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Elite Uk Commercial Limited Address / Contact

Office Address 16 Berkeley Street
Town London
Post code W1J 8DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11457097
Date of Incorporation Tue, 10th Jul 2018
Industry Fund management activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Joshua L.

Position: Director

Appointed: 19 June 2023

Nicholas A.

Position: Director

Appointed: 19 June 2023

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 26 May 2023

Shaldine W.

Position: Director

Appointed: 17 October 2019

Resigned: 19 June 2023

Dye & Durham Secretarial Limited

Position: Corporate Secretary

Appointed: 10 January 2019

Resigned: 26 May 2023

7side Nominees Limited

Position: Corporate Director

Appointed: 10 July 2018

Resigned: 26 May 2023

Mow H.

Position: Director

Appointed: 10 July 2018

Resigned: 17 October 2019

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Elite Uk Commercial Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Elite Uk Commercial Investments Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elite Uk Commercial Holdings Limited

16 Berkeley Street, London, W1J 8DZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11561164
Notified on 15 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Elite Uk Commercial Investments Limited

16 Berkeley Street, 207 Regent Street, London, W1J 8DZ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11455805
Notified on 10 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 15th June 2023
filed on: 18th, July 2023 		Free Download (3 pages)

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