Elite Security (wales) Limited

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General information

Name:

Elite Security (wales) Ltd

Office Address:

1 Clos Pantyfedwen SY24 5HW Borth

Number: 07903760

Incorporation date: 2012-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elite Security (wales) Limited has existed in the UK for at least 12 years. Registered with number 07903760 in the year 2012, it is registered at 1 Clos Pantyfedwen, Borth SY24 5HW. This company's declared SIC number is 80100 which means Private security activities. Elite Security (wales) Ltd released its account information for the financial period up to January 31, 2023. The firm's latest confirmation statement was submitted on January 10, 2023.

For this particular company, the majority of director's assignments up till now have been carried out by Joel B. and Ian S.. Out of these two people, Joel B. has administered company for the longest time, having become a part of directors' team on January 2012.

Executives who control the firm include: Joel B. owns 1/2 or less of company shares. Ian S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Joel B.

Role: Director

Appointed: 10 January 2012

Latest update: 11 April 2024

Ian S.

Role: Director

Appointed: 10 January 2012

Latest update: 11 April 2024

People with significant control

Joel B.
Notified on 14 February 2020
Nature of control:
1/2 or less of shares
Ian S.
Notified on 10 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 14 February 2013
Start Date For Period Covered By Report 2012-01-10
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 14 February 2013
Annual Accounts 10 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 10 February 2014
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 3 February 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 22 April 2016
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 9 March 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31
Annual Accounts
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 10th January 2024 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
12
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