Elite Promo Uk Limited. Head office in Bushey Heath. Check Director.

Elite Promo Uk Limited, Bushey Heath

Elite Promo Uk Limited is a private limited company. Situated at 43-45 High Road, Bushey Heath WD23 1EE, the aforementioned 15 years old firm was incorporated on 2008-11-14 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this enterprise: Ruth C. (appointed on 14 November 2008).

About
Name: Elite Promo Uk Limited
Number: 06749097
Incorporation date: 2008-11-14
End of financial year: 31 December


Address:	43-45 High Road Bushey Heath WD23 1EE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Ruth C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

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
Current Assets	22,299	8,243	83,358	156,308	59,409	24,981	26,291	12,316	16,641	26,507	29,799	21,608
Fixed Assets	1,382	1,582	4,210	10,985	9,338	7,938	6,746	-	6,742	6,373	6,061	5,090
Total Assets Less Current Liabilities	250	-3,765	34,188	85,289	56,315	31,366	28,150	13,072	8,009	8,728	5,608	-10,115
Number Shares Allotted	-	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	250	-3,765	32,567	85,289	56,315	31,366	-	-	-	-	-	-
Tangible Fixed Assets	1,382	1,582	4,210	10,985	9,338	-	-	-	-	-	-	-

The date for Elite Promo Uk Limited confirmation statement filing is 2023-11-28. The most current one was submitted on 2022-11-14. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary individual Ruth C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-11-14 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-14 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 43-45 High Road Bushey Heath WD23 1EE. Change occurred on 2023-06-03. Company's previous address: The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD England. filed on: 3rd, June 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 19th, April 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-11-14 filed on: 24th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-11-14 filed on: 24th, December 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD. Change occurred on 2021-07-14. Company's previous address: Peine House Hind Hill Street Heywood OL10 1JZ England. filed on: 14th, July 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 17th, May 2021 \| accounts	Free Download (5 pages)
AD01	New registered office address Peine House Hind Hill Street Heywood OL10 1JZ. Change occurred on 2021-05-07. Company's previous address: 199 Bury New Road Whitefield Manchester M45 6GE. filed on: 7th, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-11-14 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 1st, November 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-11-14 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 15th, April 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-11-14 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 30th, April 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017-11-14 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 14th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-11-14 filed on: 16th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-14 filed on: 19th, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-19: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, March 2015 \| accounts	Free Download (4 pages)
CH01	On 2014-11-10 director's details were changed filed on: 27th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-14 filed on: 27th, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-27: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 27th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-14 filed on: 20th, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-20: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 22nd, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-14 filed on: 3rd, December 2012 \| annual return	Free Download (3 pages)
CH01	On 2012-07-23 director's details were changed filed on: 30th, July 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-14 filed on: 24th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 31st, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-14 filed on: 16th, November 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-14 filed on: 16th, November 2009 \| annual return	Free Download (4 pages)
CH01	On 2009-11-16 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
288a	On 2008-11-25 Director appointed filed on: 25th, November 2008 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 20th, November 2008 \| accounts	Free Download (1 page)
288b	On 2008-11-14 Appointment terminated director filed on: 14th, November 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, November 2008 \| incorporation	Free Download (9 pages)

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