Elitecasa Ltd is a private limited company that can be found at 37 Rixon Close, George Green, Slough SL3 6RH. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-03-30, this 5-year-old company is run by 1 director.
Director Amritpal K., appointed on 30 March 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100). According to official data there was a change of name on 2023-07-03 and their previous name was Mat Homes Ltd.
The last confirmation statement was sent on 2023-07-29 and the due date for the following filing is 2024-08-12. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 37 Rixon Close |
| Office Address2 | George Green |
| Town | Slough |
| Post code | SL3 6RH |
| Country of origin | United Kingdom |
| Registration Number | 11914975 |
| Date of Incorporation | Sat, 30th Mar 2019 |
| 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 | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 30 March 2019
The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Amritpal K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Thomas S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Miguel M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Amritpal K.
| Notified on | 30 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas S.
| Notified on | 1 October 2022 |
| Ceased on | 1 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Miguel M.
| Notified on | 30 March 2019 |
| Ceased on | 1 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mat Homes | July 3, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 15 928 | 56 | 1 450 | 11 434 |
| Net Assets Liabilities | 5 072 | 60 906 | 25 694 | 1 845 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 21 000 | 189 150 | 285 756 | 9 589 |
| Fixed Assets | 250 000 | 310 000 | ||
| Net Current Assets Liabilities | 5 072 | 56 | 1 450 | 1 845 |
| Total Assets Less Current Liabilities | 5 072 | 250 056 | 311 450 | 1 845 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 18th, October 2023 |
mortgage | Free Download (1 page) |
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