Company Profile
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SmallElite Services (uk) Limited
07570310•Private Limited With Share Capital
Nursery Court London Road, Windlesham, Surrey, GU206LQ
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Incorporated
18/03/2011
Company Age
15 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Elite Services (uk) Limited (07570310) is a private limited with share capital incorporated on 18/03/2011 (15 years old) and registered in surrey, GU206LQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 18/03/2011
GU206LQ
2 employees
Financial Overview
Total Assets
£1.53M
Liabilities
£21.2K
Net Assets
£1.51M
Cash
£2.0K
Key Metrics
2
Employees
2
Directors
3
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-04-2026
Legacy
Category:Other
Date:25-04-2026
Legacy
Category:Accounts
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Legacy
Category:Accounts
Date:14-04-2026
Legacy
Category:Other
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Resolution
Category:Resolution
Date:06-08-2024
Memorandum Articles
Category:Incorporation
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Capital Cancellation Shares
Category:Capital
Date:09-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:12-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Resolution
Category:Resolution
Date:17-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2018
Confirmation Statement
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2012
Legacy
Category:Mortgage
Date:09-07-2011
Capital Allotment Shares
Category:Capital
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Incorporation Company
Category:Incorporation
Date:18-03-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date21/04/2026
Latest Accounts31/03/2025
Trading Addresses
Nursery Court, London Road, Windlesham, GU206LQRegistered
Units F1, Halesfield 23, Telford, Shropshire, TF74NY
Related Companies
10
Contact
447989516808enquiries@eliteservicesuk.co.ukeliteservicesuk.co.uk
Nursery Court London Road, Windlesham, Surrey, GU206LQ