Elitus Group Ltd is a private limited company situated at 34 Sylvan Avenue, Romford RM6 6BE. Incorporated on 2021-04-29, this 2-year-old company is run by 2 directors.
Director Stephen B., appointed on 17 May 2021. Director Robert B., appointed on 29 April 2021.
The company is officially classified as "private security activities" (SIC: 80100).
The latest confirmation statement was sent on 2023-04-28 and the date for the next filing is 2024-05-12. Additionally, the statutory accounts were filed on 23 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 34 Sylvan Avenue |
| Town | Romford |
| Post code | RM6 6BE |
| Country of origin | United Kingdom |
| Registration Number | 13366171 |
| Date of Incorporation | Thu, 29th Apr 2021 |
| Industry | Private security activities |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 23rd Apr 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 29 April 2021
The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Stephen B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert B. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen B.
| Notified on | 29 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert B.
| Notified on | 29 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-23 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 | 1 |
| Cash Bank On Hand | 10 | |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Number Shares Allotted | 2 | |
| Par Value Share | 5 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 5th, February 2024 |
accounts | Free Download (7 pages) |
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