Elite Digital Solutions Ltd

General information

Name:

Elite Digital Solutions Limited

Office Address:

126 Harvest Fields Way Sutton Coldfield B75 5TJ West Midlands

Number: 06313672

Incorporation date: 2007-07-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 126 Harvest Fields Way, West Midlands B75 5TJ Elite Digital Solutions Ltd is classified as a Private Limited Company registered under the 06313672 registration number. The company was launched on 2007-07-16. The enterprise's SIC code is 46660 and has the NACE code: Wholesale of other office machinery and equipment. The firm's latest accounts cover the period up to 30th June 2022 and the most recent annual confirmation statement was released on 11th July 2023.

In order to meet the requirements of the customer base, the following firm is permanently being developed by a number of two directors who are Caroline C. and Andrew S.. Their constant collaboration has been of utmost use to this firm for seven years. To help the directors in their tasks, this specific firm has been using the skills of Charles S. as a secretary since 2007.

Financial data based on annual reports

Company staff

Caroline C.

Role: Director

Appointed: 21 March 2017

Latest update: 2 April 2024

Andrew S.

Role: Director

Appointed: 12 May 2008

Latest update: 2 April 2024

Charles S.

Role: Secretary

Appointed: 16 July 2007

Latest update: 2 April 2024

People with significant control

Executives who have control over the firm are as follows: Andrew S. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Caroline C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Caroline C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 30 June 2013
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 19 March 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 10 March 2016
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 25 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2017-06-30
Annual Accounts 18 March 2014
Date Approval Accounts 18 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46660 : Wholesale of other office machinery and equipment
16
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