Elitien Uk Limited in 566 Chiswick High Road LONDON

Elitien Uk Limited LONDON

Founded in 2015, Elitien Uk, classified under reg no. 09677217 is an active company. Currently registered at Building 3 Chiswick Business Park W4 5YA, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Yi W., appointed on 26 November 2019. There are currently no secretaries appointed. As of 21 May 2024, there were 2 ex directors - Jie D., Yi W. and others listed below. There were no ex secretaries.

Elitien Uk Limited Address / Contact

Office Address	Building 3 Chiswick Business Park
Office Address2	566 Chiswick High Road
Town	London
Post code	W4 5YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09677217
Date of Incorporation	Wed, 8th Jul 2015
Industry	Educational support services
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Yi W.

Position: Director

Appointed: 26 November 2019

Jie D.

Position: Director

Appointed: 08 July 2015

Resigned: 20 January 2020

Yi W.

Position: Director

Appointed: 08 July 2015

Resigned: 01 April 2017

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Yi W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jie D. This PSC owns 25-50% shares. Moving on, there is Yi W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Yi W.

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

Jie D.

Notified on	6 April 2016
Ceased on	5 February 2020
Nature of control:	25-50% shares

Yi W.

Notified on	6 April 2016
Ceased on	1 April 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	36 730	551	6 552	882	5 539	5 094	5 406	5 524
Current Assets	57 055	31 617	15 788	25 385	29 347	6 384	11 946	9 581
Debtors	20 325	31 066	9 236	24 503	23 808	1 290	6 540	4 057
Net Assets Liabilities	8 208	5 343	-2 351	-2 284	63	111	64	27
Other Debtors			1 290	1 290	1 290	1 290	1 290	1 290
Property Plant Equipment	4 174	2 574	974	69	41	13

Other
Version Production Software				2 020	2 021		2 024	2 023
Accrued Liabilities			1 020	1 020	1 020	1 020	1 020	1 020
Accumulated Depreciation Impairment Property Plant Equipment	1 215	2 815	4 415	5 413	5 441	5 469	5 482	5 482
Additions Other Than Through Business Combinations Property Plant Equipment				93
Average Number Employees During Period		2	2	3	3	2	2	2
Corporation Tax Payable	9 508
Creditors	53 021	28 848	19 113	27 738	29 325	6 286	11 882	9 554
Dividends Paid On Shares	34 000
Fixed Assets	4 174
Increase Decrease In Depreciation Impairment Property Plant Equipment	1 215
Increase From Depreciation Charge For Year Property Plant Equipment	1 215		1 600	998	28	28	13
Loans From Directors	35 574	18 203	14 204	22 103	24 169	3 448	8 020	5 875
Net Current Assets Liabilities	4 034	2 769	-3 325	-2 353	22	98	64	27
Nominal Value Allotted Share Capital		1	1	1	1	1	1	2
Nominal Value Shares Issued In Period								1
Number Shares Allotted			1	1	1	1	1	2
Number Shares Issued In Period- Gross								1
Other Creditors		5 786	1 784	1 846	2 100	2 243	2 899	2 899
Other Taxation Social Security Payable	7 939
Par Value Share			1	1	1	1	1	1
Prepayments Accrued Income			1 497	396			5 250
Property Plant Equipment Gross Cost	5 389	5 389	5 389	5 482	5 482	5 482	5 482	5 482
Taxation Social Security Payable		4 556	123	1 523	928	-425	-57	-240
Total Additions Including From Business Combinations Property Plant Equipment	5 389
Total Assets Less Current Liabilities	8 208
Trade Creditors Trade Payables		303	1 982	1 246	1 108
Trade Debtors Trade Receivables	20 325	31 066	6 449	22 817	22 518			2 767

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/06 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/06 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 7th, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/02/06 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 10th, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/02/06 filed on: 17th, February 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/06 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 2020/02/05 filed on: 26th, February 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/02/06 filed on: 6th, February 2020	confirmation statement	Free Download (4 pages)
TM01	2020/01/20 - the day director's appointment was terminated filed on: 20th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/26. filed on: 26th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/07/08 filed on: 13th, August 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/07/08 filed on: 21st, July 2018	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 21st, July 2018	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/07/08 filed on: 18th, July 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018/07/08 director's details were changed filed on: 18th, July 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, April 2018	accounts	Free Download (4 pages)
AD01	Address change date: 2018/02/27. New Address: Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA. Previous address: Unit 5 116 Putney Bridge Road London SW15 2NQ England filed on: 27th, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/08 filed on: 18th, August 2017	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/08/16 filed on: 16th, August 2017	persons with significant control	Free Download (1 page)
AD01	Address change date: 2017/07/14. New Address: Unit 5 116 Putney Bridge Road London SW15 2NQ. Previous address: Maxfactor House Watermans Park 40 High Street Brentford London TW8 0DS England filed on: 14th, July 2017	address	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, May 2017	accounts	Free Download (8 pages)
TM01	2017/04/01 - the day director's appointment was terminated filed on: 1st, April 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 24th, February 2017	accounts	Free Download (9 pages)
AD01	Address change date: 2016/09/15. New Address: Maxfactor House Watermans Park 40 High Street Brentford London TW8 0DS. Previous address: 10 Windmill Road Chiswick London W4 1SD England filed on: 15th, September 2016	address	Free Download (1 page)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/07/31 filed on: 8th, August 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/08 filed on: 18th, July 2016	confirmation statement	Free Download (6 pages)
AD01	Address change date: 2015/08/04. New Address: 10 Windmill Road Chiswick London W4 1SD. Previous address: 3 Kenwards Brighton BN1 9EN United Kingdom filed on: 4th, August 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, July 2015	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/08	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Elitien Uk Limited LONDON

Elitien Uk Limited Address / Contact

Company Information / Profile

Company staff

Yi W.

Jie D.

Yi W.

People with significant control

Annual reports financial information

Company filings

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