ELITE ELEMENTS LIMITED
APEX HOUSE 2ND FLOOR, GRAND ARCADE, LONDON N12 0EH- Active
- Private Limited Company
- Company No. 13993732
- Last Updated: 01 Mar 2024
Company Profile
ELITE ELEMENTS LIMITED was incorporated on Tuesday, March 22, 2022 as a Private Limited Company with registered address in LONDON. ELITE ELEMENTS LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 2 years 7 months and 22 days.
| Name | ELITE ELEMENTS LIMITED |
|---|---|
| Company number | 13993732 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APEX HOUSE 2ND FLOOR GRAND ARCADE LONDON N12 0EH |
|---|---|
| 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 Ahmet Serenli Nationality: British |
Dates: Tuesday, March 22, 2022 - Tuesday, August 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fatmir Semaj Nationality: Albanian |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELITE ELEMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELITE ELEMENTS LIMITED | 22 Mar 2022 |