Elite Marking Systems Limited
Company Profile
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MicroElite Marking Systems Limited
04049089•Private Limited With Share Capital
78 York Street, London, W1H1DP
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Incorporated
08/08/2000
Company Age
25 years
Directors
2
Employees
2
SIC Code
46180
Risk
moderate risk
Company Overview
Registration, classification & business activity
Elite Marking Systems Limited (04049089) is a private limited with share capital incorporated on 08/08/2000 (25 years old) and registered in london, W1H1DP. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.
The first choice for bespoke luxury carrier bagswe pride ourselves on our levels of service and quick turnaround.at elite marking we understand that tight deadlines are a way of life. if you think you have left it a little late for your bag project, get in touch and we'll probably be able to help.el...
Private Limited With Share Capital
SIC: 46180
Micro
Incorporated 08/08/2000
W1H1DP
2 employees
Financial Overview
Total Assets
£209.2K
Liabilities
£208.9K
Net Assets
£303
Est. Turnover
£567.4K
AI Estimated
Unreported
Cash
£1.7K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
81
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:11-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Confirmation Statement
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Resolution
Category:Resolution
Date:21-04-2010
Resolution
Category:Resolution
Date:19-04-2010
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:10-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2003
Legacy
Category:Annual Return
Date:30-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:30-09-2002
Legacy
Category:Address
Date:18-04-2002
Legacy
Category:Address
Date:12-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2001
Legacy
Category:Annual Return
Date:04-09-2001
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Address
Date:06-12-2000
Legacy
Category:Accounts
Date:24-11-2000
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Capital
Date:14-08-2000
Legacy
Category:Officers
Date:14-08-2000
Legacy
Category:Officers
Date:14-08-2000
Incorporation Company
Category:Incorporation
Date:08-08-2000
Import / Export
Imports
12 Months9
60 Months43
Exports
12 Months1
60 Months11
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date08/10/2025
Latest Accounts31/01/2025
Trading Addresses
78 York Street, London, W1H1DPRegistered
Brook House, Rye, East Sussex, TN316EP
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