ELITE ACTIVUS LTD
3RD FLOOR, LIBRARY BUILDING, SUN STREET, TEWKESBURY GL20 5NX- Active
- Private Limited Company
- Company No. 13409361
- Last Updated: 01 Mar 2024
Company Profile
ELITE ACTIVUS LTD was incorporated on Wednesday, May 19, 2021 as a Private Limited Company with registered address in TEWKESBURY. ELITE ACTIVUS LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 3 years 5 months and 24 days.
| Name | ELITE ACTIVUS LTD |
|---|---|
| Company number | 13409361 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, LIBRARY BUILDING SUN STREET TEWKESBURY GL20 5NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Robert Derek Emerson Nationality: British |
Dates: Wednesday, January 12, 2022 - Wednesday, January 12, 2022
ownership of shares 75 to 100 percent
|
| Elite Growth Ltd Bell Yard, WC2A 2JR |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Liam Paul Mcgreevy Nationality: Irish |
Dates: Wednesday, May 19, 2021 - Wednesday, January 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Liam Paul Mcgreevy Nationality: Irish |
Dates: Wednesday, May 19, 2021 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-104 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELITE ACTIVUS LTD | 19 May 2021 |