Elite Moving Systems Limited

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Elite Moving Systems Limited

05477374•Private Limited With Share Capital

Unit 739, Tudor Estate, Abbey Road, London, NW107UN
02089631114

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Incorporated

10/06/2005

Company Age

20 years

Directors

3

Employees

34

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Elite Moving Systems Limited (05477374) is a private limited with share capital incorporated on 10/06/2005 (20 years old) and registered in london, NW107UN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Elite moving systems limited is a business supplies and equipment company based out of 8th floor becket house 36 old jewry, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 10/06/2005
NW107UN
34 employees

Financial Overview

Total Assets

£7.18M

Liabilities

£3.27M

Net Assets

£3.91M

Turnover

£16.71M

Cash

£2.83M

Key Metrics

34

Employees

3

Directors

4

Shareholders

1

PSCs

1

CCJs

Board of Directors

2
N
nicholas stevens
director
R
ronan woodhouse
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

86
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Resolution
Category:Resolution
Date:02-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2014
Capital Allotment Shares
Category:Capital
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Move Registers To Sail Company
Category:Address
Date:05-07-2013
Change Sail Address Company
Category:Address
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Legacy
Category:Mortgage
Date:17-05-2010
Legacy
Category:Miscellaneous
Date:13-05-2010
Capital Allotment Shares
Category:Capital
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Mortgage
Date:03-12-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Address
Date:29-10-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Accounts
Date:14-11-2006
Legacy
Category:Address
Date:14-11-2006
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Capital
Date:16-01-2006
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Incorporation Company
Category:Incorporation
Date:10-06-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months28

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

Unit 739, Tudor Estate, Abbey Road, London, Nw10 7Un, NW107UNRegistered

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Contact

02089631114
Unit 739, Tudor Estate, Abbey Road, London, NW107UN