General information

Name:

Elite Intl Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 06514547

Incorporation date: 2008-02-26

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elite Intl Limited with the registration number 06514547 has been on the market for 16 years. This Private Limited Company can be found at 27 Old Gloucester Street, , London and its zip code is WC1N 3AX. Its current name is Elite Intl Limited. The enterprise's former associates may know it also as Elite International Recruitment, which was used until 2011-02-02. The enterprise's classified under the NACE and SIC code 62020 - Information technology consultancy activities. The firm's most recent annual accounts were submitted for the period up to Wednesday 30th March 2022 and the most current confirmation statement was filed on Friday 22nd September 2023.

This company owes its accomplishments and permanent development to three directors, namely Garry V., Stephen F. and Charles M., who have been guiding it for one year.

Executives with significant control over the firm are: Kevin L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Elite Intl Limited 2011-02-02
  • Elite International Recruitment Limited 2008-02-26

Financial data based on annual reports

Company staff

Garry V.

Role: Director

Appointed: 01 May 2023

Latest update: 23 February 2024

Stephen F.

Role: Director

Appointed: 10 March 2016

Latest update: 23 February 2024

Charles M.

Role: Director

Appointed: 13 May 2015

Latest update: 23 February 2024

People with significant control

Kevin L.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Charles M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen F.
Notified on 6 April 2016
Ceased on 8 April 2017
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 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 31 January 2013
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 31 January 2013
Annual Accounts 31 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On Mon, 1st May 2023 director's details were changed (CH01)
filed on: 1st, May 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Suite B, 29 Harley Street

Post code:

W1G 9QR

City / Town:

London

HQ address,
2013

Address:

Suite B, 29 Harley Street

Post code:

W1G 9QR

City / Town:

London

HQ address,
2014

Address:

Suite B, 29 Harley Street

Post code:

W1G 9QR

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
16
Company Age

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