ELITE MOVING SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELITE MOVING SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELITE MOVING SYSTEMS LIMITED was incorporated 19 years ago on 10/06/2005 and has the registered number: 05477374. The accounts status is FULL and accounts are next due on 31/01/2025.
ELITE MOVING SYSTEMS LIMITED was incorporated 19 years ago on 10/06/2005 and has the registered number: 05477374. The accounts status is FULL and accounts are next due on 31/01/2025.
ELITE MOVING SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 2, NUCLEUS, CENTRAL WAY
LONDON
NW10 7XT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RONAN WOODHOUSE | Nov 1964 | Irish | Director | 2005-09-12 | CURRENT |
MR NICHOLAS STEVENS | May 1977 | British | Director | 2010-01-01 | CURRENT |
KATARZYNA WOODHOUSE | Polish | Secretary | 2005-06-10 | CURRENT | |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-06-10 UNTIL 2005-06-10 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-10 UNTIL 2005-06-10 | RESIGNED | ||
FINBAR REIDY | May 1964 | Irish | Director | 2005-06-10 UNTIL 2005-09-12 | RESIGNED |
MRS LISA JANE JEFFRIES | May 1981 | British | Director | 2013-04-12 UNTIL 2017-07-31 | RESIGNED |
MR ALAN JOHN CARTWRIGHT | Jul 1959 | British | Director | 2016-11-02 UNTIL 2018-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ronan Woodhouse | 2016-04-06 | 11/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-18 | 30-04-2023 | 4,373,955 Cash 3,765,074 equity |
ACCOUNTS - Final Accounts | 2022-12-09 | 30-04-2022 | 1,822,784 Cash 2,752,104 equity |
ACCOUNTS - Final Accounts | 2022-01-22 | 30-04-2021 | 1,166,467 Cash 1,563,656 equity |
ACCOUNTS - Final Accounts | 2021-01-20 | 30-04-2020 | 2,483,172 Cash 1,767,263 equity |
Abbreviated Company Accounts - ELITE MOVING SYSTEMS LIMITED | 2014-11-21 | 30-04-2014 | £360,052 Cash £109,921 equity |