General information

Name:

Elitas Construction Limited

Office Address:

20 Elizabeth Close RM7 8NX Romford

Number: 07346694

Incorporation date: 2010-08-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elitas Construction came into being in 2010 as a company enlisted under no 07346694, located at RM7 8NX Romford at 20 Elizabeth Close. The firm has been in business for 14 years and its state is active. The name of the firm got changed in 2011 to Elitas Construction Ltd. This company former business name was Hiq Timber World. This enterprise's Standard Industrial Classification Code is 96090 - Other service activities not elsewhere classified. The most recent accounts describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-07-14.

Currently, we can name a solitary managing director in the company: Deividas B. (since 2010-08-16). The company had been governed by Gediminas J. until 2015-04-01.

Executives with significant control over the firm are: Reda B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Deividas B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Elitas Construction Ltd 2011-09-14
  • Hiq Timber World Ltd 2010-08-16

Financial data based on annual reports

Company staff

Deividas B.

Role: Director

Appointed: 16 August 2010

Latest update: 8 March 2024

People with significant control

Reda B.
Notified on 6 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Deividas B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts
Start Date For Period Covered By Report 2013-09-01
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 30 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 30 May 2014
Annual Accounts 19 May 2015
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 19 May 2015
Annual Accounts
End Date For Period Covered By Report 2015-08-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 26 October 2016
Date Approval Accounts 26 October 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
13
Company Age

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