Company Profile
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SmallElite Phoenix Limited
12649582•Private Limited With Share Capital
16 Berkeley Street, London, W1J8DZ
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Incorporated
05/06/2020
Company Age
6 years
Directors
4
Employees
1
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Elite Phoenix Limited (12649582) is a private limited with share capital incorporated on 05/06/2020 (6 years old) and registered in london, W1J8DZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 05/06/2020
W1J8DZ
1 employees
Financial Overview
Total Assets
£34.90M
Liabilities
£45.19M
Net Assets
£-10.29M
Turnover
£3.62M
Cash
£1.23M
Key Metrics
1
Employees
4
Directors
1
Shareholders
Charges
23
Registered
15
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
92
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2026
Capital Allotment Shares
Category:Capital
Date:10-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2026
Resolution
Category:Resolution
Date:01-07-2026
Resolution
Category:Resolution
Date:17-06-2026
Resolution
Category:Resolution
Date:17-06-2026
Resolution
Category:Resolution
Date:17-06-2026
Resolution
Category:Resolution
Date:17-06-2026
Resolution
Category:Resolution
Date:17-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:25-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:25-06-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:25-06-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:25-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:25-06-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:25-06-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-06-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-06-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-06-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:14-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Capital Allotment Shares
Category:Capital
Date:19-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Move Registers To Sail Company With New Address
Category:Address
Date:18-11-2021
Change Sail Address Company With New Address
Category:Address
Date:17-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:11-05-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Capital Allotment Shares
Category:Capital
Date:21-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Capital Allotment Shares
Category:Capital
Date:30-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Capital Allotment Shares
Category:Capital
Date:20-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Resolution
Category:Resolution
Date:22-06-2020
Memorandum Articles
Category:Incorporation
Date:22-06-2020
Incorporation Company
Category:Incorporation
Date:05-06-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date14/07/2026
Latest Accounts31/12/2025
Trading Addresses
16 Berkeley Street, London, W1J8DZRegistered
Related Companies
10
Contact
16 Berkeley Street, London, W1J8DZ