Elite Software Solutions Limited in Surrey, GU7 1EQ

Description

Data updated on: 01-11-2023

Elite Software Solutions has been offering its services for at least nineteen years. Registered under no. 05632852, this company operates as a Private Limited Company. You can contact the headquarters of the firm during office hours at the following address: 11 Church Street Godalming, GU7 1EQ Surrey. This firm's SIC code is 62020 meaning Information technology consultancy activities. Elite Software Solutions Ltd released its account information for the period up to 2022-12-31. The latest annual confirmation statement was released on 2022-11-18.

At present, the firm is overseen by one director: Frank L., who was assigned to lead the company in 2005. In addition, the director's tasks are constantly supported by a secretary - Peter L., who was chosen by this firm in April 2014.

Frank L. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	4 004	1 899	7 833	17 705	26 430

Balance Sheet
Cash Bank In Hand	13 607	3 107	30 734	30 058	16 165
Current Assets	22 007	21 507	40 694	45 602	54 115	65 669	69 797	63 995	77 792	37 401	51 774	26 442
Debtors	8 400	18 400	9 960	15 544	37 950
Tangible Fixed Assets	891	212	1 987	1 290	3 207

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	3 904	1 799	7 733	17 605	26 330
Shareholder Funds	4 004	1 899	7 833	17 705	26 430

Other Financial Data
Amount Specific Advance Or Credit Directors				13 282	10 558	7 811	7 811	7 000	7 000	6 300	7 800
Amount Specific Advance Or Credit Made In Period Directors											1 500
Amount Specific Advance Or Credit Repaid In Period Directors					2 724	2 747		811		700		7 800
Average Number Employees During Period									2	2	2	2
Creditors					30 892	26 142	23 112	24 486	27 291	20 455	50 188	29 640
Creditors Due Within One Year	18 894	19 820	34 848	29 187	30 892
Fixed Assets					3 207	3 085	1 999	918	170	3 902	18 773	20 011
Net Current Assets Liabilities	3 113	1 687	5 846	16 415	23 223	39 527	46 685	39 509	50 501	16 946	1 586	-3 198
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			2 957	425	4 526
Tangible Fixed Assets Cost Or Valuation	5 207	5 207	8 164	8 589	13 115
Tangible Fixed Assets Depreciation	4 316	4 995	6 177	7 299	9 908
Tangible Fixed Assets Depreciation Charged In Period		679	1 182	1 122	2 609
Total Assets Less Current Liabilities	4 004	1 899	7 833	17 705	26 430	42 612	48 684	40 427	50 671	20 848	20 359	16 813
Advances Credits Directors		10 000

Company staff

Peter L.

Role: Secretary

Appointed: 14 April 2014

Latest update: 26 February 2024

Frank L.

Role: Director

Appointed: 23 November 2005

Latest update: 26 February 2024

People with significant control

Frank L.

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

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 December 2023
Confirmation statement last made up date	18 November 2022

Annual Accounts 28 April 2014
Start Date For Period Covered By Report	01 January 2013
Date Approval Accounts	28 April 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	13 July 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	9 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 18 March 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	18 March 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2013

Elite Software Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter L.

Frank L.

Nigel K.

People with significant control

Frank L.

Accounts Documents

Company filings

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