ELITE LIMITED
UNIT 8 ACORN BUSINESS PARK, NORTHARBOUR ROAD, PORTSMOUTH PO6 3TH- Active
- Private Limited Company
- Company No. 03759064
- Last Updated: 01 Mar 2024
Company Profile
ELITE LIMITED was incorporated on Monday, April 26, 1999 as a Private Limited Company with registered address in PORTSMOUTH. ELITE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 6 months and 17 days.
| Name | ELITE LIMITED |
|---|---|
| Company number | 03759064 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 ACORN BUSINESS PARK NORTHARBOUR ROAD PORTSMOUTH PO6 3TH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elite Group Limited Northarbour Road, PO6 3TH |
Dates: Monday, November 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Innovanti Group Limited PO2 8AA |
Dates: Friday, December 9, 2016 - Monday, November 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Jemma Louise Simmons Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 9, 2016
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr David John Simmons Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 9, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against ELITE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELITE LIMITED | 26 Apr 1999 |