Elite Limited (number 03759064) is a private limited company incorporated on 1999-04-26. This enterprise is situated at Unit 8 Acorn Business Park, Northarbour Road, Portsmouth PO6 3TH. Elite Limited operates SIC code: 62090 which stands for "other information technology service activities".

Company details

Name Elite Limited
Number 03759064
Date of Incorporation: 1999/04/26
End of financial year: 31 December
Address: Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, PO6 3TH
SIC code: 62090 - Other information technology service activities

Moving to the 1 managing director that can be found in this firm, we can name: David S. (appointed on 26 April 1999). 1 secretary is there as well: David S. (appointed on 26 April 1999). The Companies House lists 4 persons of significant control, namely: Elite Group Limited can be reached at Northarbour Road, PO6 3TH Portsmouth, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 371,982 412,751 636,877 1,021,563 823,742 713,923 1,469,917 728,023 651,043
Fixed Assets 77,981 210,103 210,547 276,268 537,421 413,440 305,617 189,766 118,911
Total Assets Less Current Liabilities 120,224 193,766 232,576 358,774 637,843 525,348 1,006,662 489,307 504,574
Intangible Fixed Assets 7,932 7,932 - - - - - - -
Number Shares Allotted - 80 - - - - - - -
Shareholder Funds 95,100 52,456 - - - - - - -
Tangible Fixed Assets 70,049 202,171 - - - - - - -

People with significant control

Elite Group Limited
4 November 2019
Address Unit 8 Acorn Business Park Northarbour Road, Portsmouth, Hampshire, PO6 3TH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11627503
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Innovanti Group Limited
9 December 2016 - 4 November 2019
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10482356
Nature of control: 75,01-100% shares
75,01-100% voting rights
David S.
6 April 2016 - 9 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Jemma S.
6 April 2016 - 9 December 2016
Nature of control: 50,01-75% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, July 2023 | accounts
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