ELYTE LIMITED - POTTERS BAR
| Company Profile | Company Filings |
Overview
ELYTE LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
ELYTE LIMITED was incorporated 22 years ago on 14/05/2002 and has the registered number: 04438134. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ELYTE LIMITED was incorporated 22 years ago on 14/05/2002 and has the registered number: 04438134. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ELYTE LIMITED - POTTERS BAR
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER BUCHELI | Mar 1956 | Swiss | Director | 2002-05-21 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-14 UNTIL 2002-05-21 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-14 UNTIL 2002-05-21 | RESIGNED | ||
| SMALLFIELD SECRETARIAL LTD | Corporate Secretary | 2006-02-07 UNTIL 2012-03-31 | RESIGNED | ||
| SMALLFIELD SECRETARIAL | Corporate Secretary | 2002-05-21 UNTIL 2006-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Bucheli | 2017-03-01 | 3/1956 | Potters Bar Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ELYTE LIMITED | 2024-05-07 | 31-12-2023 | £118,002 equity |
| Micro-entity Accounts - ELYTE LIMITED | 2023-07-08 | 31-12-2022 | £488,835 equity |
| Micro-entity Accounts - ELYTE LIMITED | 2022-02-26 | 31-12-2021 | £83,765 equity |
| Micro-entity Accounts - ELYTE LIMITED | 2021-09-21 | 31-05-2021 | £5,653 equity |
| Micro-entity Accounts - ELYTE LIMITED | 2021-04-06 | 31-05-2020 | £5,353 equity |
| Micro-entity Accounts - ELYTE LIMITED | 2020-02-07 | 31-05-2019 | £5,153 equity |
| Micro-entity Accounts - ELYTE LIMITED | 2019-01-22 | 31-05-2018 | £4,153 equity |
| Micro-entity Accounts - ELYTE LIMITED | 2018-01-12 | 31-05-2017 | £5,653 equity |
| Abbreviated Company Accounts - ELYTE LIMITED | 2017-01-17 | 31-05-2016 | £-830 equity |
| Abbreviated Company Accounts - ELYTE LIMITED | 2015-12-05 | 31-05-2015 | £-880 equity |
| Abbreviated Company Accounts - ELYTE LIMITED | 2014-07-12 | 31-05-2014 | £-900 equity |