ELITEPAK LTD - LONDON


Company Profile Company Filings

Overview

ELITEPAK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELITEPAK LTD was incorporated 3 years ago on 23/11/2020 and has the registered number: 13036048. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ELITEPAK LTD - LONDON

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
82920 - Packaging activities

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

SUMMIT HOUSE
LONDON
NW3 6BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN GRANT RUSHTON Sep 1967 British Director 2022-02-04 CURRENT
RAZ FOOD & PROPERTY LTD Corporate Director 2020-11-23 UNTIL 2022-02-04 RESIGNED
MR MARK SHETLIFFE Feb 1966 British Director 2020-11-23 UNTIL 2022-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Clarke 2021-04-01 3/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Raz Food And Property Limited 2020-11-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MBP OLDCO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
SUNFLOURS PRODUCTS LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
M&B PROJECTS LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
RAZ FOOD AND PROPERTY LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NUTRITION INNOVATIONS LIMITED ROCHDALE UNITED KINGDOM Dissolved... SMALL 10890 - Manufacture of other food products n.e.c.
REGENECOLL LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FOOD INNOVATIONS LLP MANCHESTER Dissolved... FULL None Supplied
CB OLDCO LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ELITEPAK_LTD - Accounts 2023-04-05 31-12-2022 £80,687 equity
ELITEPAK_LTD - Accounts 2022-07-27 31-12-2021 £-21,282 equity

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