Eliteclub Austria Limited is a private limited company located at 40 Basinghall Street, 9Th Floor, Suite 9.10, London EC2V 5DE. Incorporated on 2019-10-16, this 4-year-old company is run by 1 director.
Director Silvia F., appointed on 12 October 2020.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999), "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-10-09 and the deadline for the subsequent filing is 2024-10-23. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 40 Basinghall Street |
| Office Address2 | 9th Floor, Suite 9.10 |
| Town | London |
| Post code | EC2V 5DE |
| Country of origin | United Kingdom |
| Registration Number | 12266149 |
| Date of Incorporation | Wed, 16th Oct 2019 |
| Industry | Dormant Company |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 12 October 2020
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Eliteclub Global Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Eliteclub Global Limited
3rd Floor 40 Bank Street, London, E14 5NR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12263971 |
| Notified on | 16 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 85 Great Portland Street First Floor London W1W 7LT. Change occurred on Friday 15th March 2024. Company's previous address: 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England. filed on: 15th, March 2024 |
address | Free Download (1 page) |
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