Elite Enforcement Agency Ltd in London, W1G 9QR

Description

Data updated on: 07-06-2021

The business was situated in London under the following Company Registration No.: 08451488. The firm was established in the year 2013. The headquarters of this company was situated at Suite B 29 Harley Street. The postal code for this place is W1G 9QR. The company was formally closed in 2021, meaning it had been in business for eight years. The firm listed name change from Bestfin to Elite Enforcement Agency Ltd occurred on Friday 25th September 2015.

The following limited company was controlled by one director: Pussini D., who was selected to lead the company in 2015.

Denis P. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Elite Enforcement Agency Ltd 2015-09-25
Bestfin Ltd 2013-03-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Currency
Net Worth	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank In Hand	988
Current Assets	988
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital	1 000
Profit Loss Account Reserve	-12
Shareholder Funds	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	988
Number Shares Allotted		1 000	1 000	1 000
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	988

Company staff

Pussini D.

Role: Director

Appointed: 30 October 2015

Latest update: 12 November 2023

People with significant control

Denis P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2018
Account last made up date	31 March 2017
Confirmation statement next due date	17 November 2018
Confirmation statement last made up date	03 November 2017

Annual Accounts 11 November 2014
Start Date For Period Covered By Report	2013-03-19
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	11 November 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	31 May 2017

Elite Enforcement Agency Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pussini D.

Marcinno D.

Stefano R.

People with significant control

Denis P.

Accounts Documents

Company filings

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