Elite Emergency Service Ltd is a private limited company registered at 2 Crown Road, Borehamwood WD6 5JH. Incorporated on 2020-12-04, this 3-year-old company is run by 2 directors.
Director Hafiz K., appointed on 04 December 2020. Director Barbora K., appointed on 04 December 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to Companies House database there was a name change on 2021-08-04 and their previous name was H&B Property Ltd.
The last confirmation statement was filed on 2023-01-31 and the date for the following filing is 2024-02-14. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Crown Road |
| Town | Borehamwood |
| Post code | WD6 5JH |
| Country of origin | United Kingdom |
| Registration Number | 13062089 |
| Date of Incorporation | Fri, 4th Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 04 December 2020
Position: Director
Appointed: 04 December 2020
The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Barbora K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hafiz K. This PSC owns 25-50% shares and has 25-50% voting rights.
Barbora K.
| Notified on | 4 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hafiz K.
| Notified on | 4 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| H&B Property | August 4, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed elite emergency service LTDcertificate issued on 14/12/23 filed on: 14th, December 2023 |
change of name | Free Download (3 pages) |
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