Elite Integrations Ltd. net worth, address, company information. Free

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Elite Integrations Ltd (Companies House Registration Number 09374914) is a private limited company incorporated on 2015-01-06. This enterprise has its registered office at Carlton House, High Street, Higham Ferrers NN10 8BW. Elite Integrations Ltd operates SIC: 62012 that means "business and domestic software development".

Company details

Name	Elite Integrations Ltd
Number	09374914
Date of Incorporation:	2015-01-06
End of financial year:	31 December
Address:	Carlton House, High Street, Higham Ferrers, NN10 8BW
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in this particular company, we can name: Timothy E. (appointed on 02 January 2019), Stuart B. (appointment date: 06 January 2015). The official register lists 2 persons of significant control, namely: Stuart B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Timothy E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	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	1,375	18,878	83,959	78,577	62,276	87,002	85,586	129,889
Fixed Assets	1,415	1,862	5,141	3,259	2,408	1,521	1,046	3,327
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	-14,539	-	-	-	-	-	-	-
Tangible Fixed Assets	1,415	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-3,387	-29,793	11,179	18,338	30,845	58,765	35,072	31,552

People with significant control

Stuart B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Timothy E.

30 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-06 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-06 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023-01-06 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 17th, August 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-01-06 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 20th, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-01-06 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020-01-06 filed on: 6th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 2019-04-30 filed on: 2nd, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-04-30 filed on: 2nd, May 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2019-01-31: 100.00 GBP filed on: 26th, April 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-01-02 filed on: 15th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-01-06 filed on: 8th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018-01-06 filed on: 9th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-01-06 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, November 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2016-01-31 to 2015-12-31 filed on: 1st, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2016-01-06 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-01-08: 1.00 GBP capital
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW on 2016-01-07 filed on: 7th, January 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, January 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2015-01-06: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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