Elite Travel Group Limited
Company Profile
live
MicroElite Travel Group Limited
05981839•Private Limited With Share Capital
Q2 Quattro House The Courtyard, Roman Way Coleshill, Birmingham, B461HQ
Get Full Access
Incorporated
30/10/2006
Company Age
19 years
Directors
5
Employees
3
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Elite Travel Group Limited (05981839) is a private limited with share capital incorporated on 30/10/2006 (19 years old) and registered in birmingham, B461HQ. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 30/10/2006
B461HQ
3 employees
Financial Overview
Total Assets
£563.7K
Liabilities
£148.3K
Net Assets
£415.4K
Est. Turnover
£5.23M
AI Estimated
Unreported
Cash
£504.8K
Key Metrics
3
Employees
5
Directors
33
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2023
Resolution
Category:Resolution
Date:03-05-2023
Memorandum Articles
Category:Incorporation
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Resolution
Category:Resolution
Date:24-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Termination Director Company With Name
Category:Officers
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Capital Allotment Shares
Category:Capital
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Capital
Date:03-06-2009
Legacy
Category:Capital
Date:03-06-2009
Resolution
Category:Resolution
Date:03-06-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Officers
Date:18-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2008
Legacy
Category:Address
Date:25-04-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Address
Date:19-10-2007
Legacy
Category:Address
Date:11-11-2006
Legacy
Category:Officers
Date:11-11-2006
Legacy
Category:Officers
Date:11-11-2006
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Officers
Date:07-11-2006
Incorporation Company
Category:Incorporation
Date:30-10-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date07/05/2025
Latest Accounts30/11/2024
Trading Addresses
Q2 Quattro House The Courtyard, Roman Way Coleshill, Birmingham, West Midlands, B461HQRegistered
Related Companies
6
Contact
01675466177membership@elitetravelgroup.co.uksales@elitetravelgroup.co.ukPostmaster@elitetravelgroup.co.ukinfo@elitetravelgroup.co.ukevents@elitetravelgroup.co.ukaccounts@elitetravelgroup.co.ukelitetravelgroup.net
Q2 Quattro House The Courtyard, Roman Way Coleshill, Birmingham, B461HQ