Ellite One Ltd is a private limited company located at 128 City Road, London EC1V 2NX. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-12-31, this 3-year-old company is run by 2 directors and 1 secretary.
Director Yan L., appointed on 31 December 2020. Director Hong L., appointed on 31 December 2020.
Moving on to secretaries, we can mention: Yan L., appointed on 31 December 2020.
The company is officially categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990), "educational support services" (SIC: 85600), "engineering related scientific and technical consulting activities" (SIC: 71122).
The latest confirmation statement was sent on 2022-12-30 and the date for the next filing is 2024-01-13. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13106258 |
| Date of Incorporation | Thu, 31st Dec 2020 |
| Industry | Other information service activities n.e.c. |
| Industry | Educational support services |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Secretary
Appointed: 31 December 2020
Position: Director
Appointed: 31 December 2020
Position: Director
Appointed: 31 December 2020
The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Hong L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Yan L. This PSC owns 25-50% shares and has 25-50% voting rights.
Hong L.
| Notified on | 31 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yan L.
| Notified on | 31 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 30 | 62 |
| Net Assets Liabilities | 125 | 146 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Net Current Assets Liabilities | 30 | 62 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 | 16 |
| Total Assets Less Current Liabilities | 130 | 162 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thursday 18th January 2024 director's details were changed filed on: 18th, January 2024 |
officers | Free Download (2 pages) |
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