Elite 62 Limited is a private limited company situated at Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne TR14 0LU. Incorporated on 2020-08-19, this 3-year-old company is run by 1 director.
Director Paul B., appointed on 01 March 2021.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other reservation service activities n.e.c." (Standard Industrial Classification code: 79909). According to CH information there was a change of name on 2021-03-04 and their previous name was Mpp Number 27 Limited.
The latest confirmation statement was filed on 2023-04-07 and the due date for the subsequent filing is 2024-04-21. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Unit 3, Bosprowal Penhale Road |
| Office Address2 | Carnhell Green |
| Town | Camborne |
| Post code | TR14 0LU |
| Country of origin | United Kingdom |
| Registration Number | 12822807 |
| Date of Incorporation | Wed, 19th Aug 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 01 March 2021
The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Mpp Group (Solutions) Limited from Brighton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ross C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mpp Group (Solutions) Limited
33 West Street, Atlas Chambers, Brighton, BN1 2RE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12920229 |
| Notified on | 31 March 2022 |
| Nature of control: |
75,01-100% shares |
Ross C.
| Notified on | 19 August 2020 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mpp Number 27 | March 4, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to August 31, 2022 filed on: 18th, May 2023 |
accounts | Free Download (2 pages) |
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