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Company Information for

ELITE INTL LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,

Company Registration Number

06514547

Private Limited Company

Active

Company Overview

About Elite Intl Ltd

ELITE INTL LIMITED was founded on 2008-02-26 and has its registered office in London. The organisation's status is listed as "Active". Elite Intl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ELITE INTL LIMITED

Legal Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in W1G

Previous Names

ELITE INTERNATIONAL RECRUITMENT LIMITED

02/02/2011

Filing Information

Company Number		06514547
Company ID Number		06514547
Date formed		2008-02-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/03/2022
Account next due		30/03/2024
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB938953566

Last Datalog update:	2024-04-06 17:35:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE INTL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALTCOINWISE LTD 1ST CHOICE COMPANY SECRETARIAL LTD 1ST CHOICE UMBRELLA LTD 4BUSINESS CONSULTANCY LIMITED A.C. HUGHES & ASSOCIATES LIMITED ACCH LIMITED ACCOUNTANTS AND BOOKKEEPERS LTD STYLE BIZ LIMITED ALLIANCE GROUP LONDON LIMITED AMTEQ LIMITED AROONELI FINANCIAL SOLUTIONS LIMITED ATKIN STURGESS MANAGEMENT LIMITED BEESBLAAS LIMITED CDR & ASSOCIATES UK LTD CHARTERWOODS LIMITED OUTIS LIMITED COKER-HOOKE LIMITED SK HOME FURNITURE LTD EJMMS LIMITED FINANCE & MANAGEMENT SERVICES LIMITED GR GLOBAL LIMITED HDC CONSULTING LIMITED HJ CONSULTANCY SERVICES LIMITED JASH BURTON B'CHAUCER LIMITED LGC (UK) LIMITED LINK KAPLAN LIMITED BOOKKEEPING AND ACCOUNTANCY SOLUTIONS LTD M E B VALE SERVICES LIMITED MDCA PROFESSIONAL LIMITED MKZ LIMITED MVG LIMITED NUMBERS BALANCED LIMITED P.K. SHAH & CO LIMITED PRL LIMITED QUINTUS ACCOUNTING LTD REGENCY PAYROLL SERVICES LIMITED SAR ACCOUNTING SERVICES LTD. SMITOSCO LIMITED SYNERG ACCOUNTING LIMITED TRINITY FINANCIAL SERVICES LIMITED V&U LIMITED WINCO ACCOUNTANTS LTD

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Companies with same name ELITE INTL LIMITED

The following companies were found which have the same name as ELITE INTL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ELITE INTL 1 LIMITED	SUITE B 29 HARLEY STREET HARLEY STREET LONDON W1G 9QR	Dissolved	Company formed on the 2013-11-22
ELITE INTL HK LIMITED		Unknown	Company formed on the 2016-10-28
Elite Intl Limited		Active	Company formed on the 2013-04-10
ELITE INTL CONSULTANCY SERVICES LTD	34 WOODWARDS ROAD PLECK WALSALL WS2 9RJ	Active - Proposal to Strike off	Company formed on the 2017-07-18
ELITE INTL ENTERPRISE LLC	Delaware	Unknown
ELITE INTL ALLIANCE INCORPORATED	California	Unknown

Company Officers of ELITE INTL LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN FINNIE	Director	2016-03-08
KEVIN LOCKE	Director	2015-12-02
CHARLES EDWARD MONCUR	Director	2015-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID REID	Director	2016-12-01	2018-07-20
KEVIN LOCKE	Director	2008-02-26	2015-04-24
NOMINEE SECRETARY LTD	Company Secretary	2011-06-06	2012-09-07
NOMINEE SECRETARY LTD	Company Secretary	2008-02-26	2011-05-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN LOCKE	ELITE ENERGY CONSULTANTS LTD	Director	2014-06-27	CURRENT	2014-06-27	Active
CHARLES EDWARD MONCUR	ELITE ENERGY CONSULTANTS LTD	Director	2014-06-30	CURRENT	2014-06-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-10		CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-05-01		DIRECTOR APPOINTED MR GARRY DAVID VANDEPEEAR
2023-05-01		Director's details changed for Mr Stephen James Finnie Locke on 2023-05-01
2023-05-01		Director's details changed for Mr Charles Edward Moncur on 2023-05-01
2023-04-24		MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-02-18	AAMD	Amended mirco entity accounts made up to 2021-03-30
2022-01-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2022-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-06-05	DISS40	Compulsory strike-off action has been discontinued
2021-06-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2021-06-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-08-28	AP01	DIRECTOR APPOINTED MR STEPHEN JAMES FINNIE LOCKE
2020-08-28	CH01	Director's details changed for on
2020-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FINNIE
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-12-27	AD01	REGISTERED OFFICE CHANGED ON 27/12/19 FROM 27 Old Gloucester Street London WC1N 3AX
2019-12-19	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/19 FROM PO Box 4385 06514547: Companies House Default Address Cardiff CF14 8LH
2019-09-02	RP05	Companies House applied as default registered office address PO Box 4385, 06514547: Companies House Default Address, Cardiff, CF14 8LH on 2019-09-02
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-10-16	CH01	Director's details changed for Mr Charles Edward Moncur on 2018-10-14
2018-10-16	PSC04	Change of details for Mr Charles Moncur as a person with significant control on 2018-10-14
2018-10-15	PSC04	Change of details for Mr Charles Moncur as a person with significant control on 2018-10-14
2018-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN LOCKE
2018-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID REID
2018-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/18 FROM 37 Harley Street C/O Ac Online London W1G 8QG United Kingdom
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/17 FROM Suite B, 29 Harley Street London W1G 9QR
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-07	LATEST SOC	07/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-07	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-05-03	AP01	DIRECTOR APPOINTED MR DAVID REID
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-31	AR01	12/03/16 ANNUAL RETURN FULL LIST
2016-03-15	AP01	DIRECTOR APPOINTED MR STEPHEN FINNIE
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	AP01	DIRECTOR APPOINTED MR KEVIN LOCKE
2015-05-14	AP01	DIRECTOR APPOINTED MR CHARLES EDWARD MONCUR
2015-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN LOCKE
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-12	AR01	12/03/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-14	AR01	20/04/14 FULL LIST
2014-03-06	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-31	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-14	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12
2013-03-26	AR01	23/03/13 FULL LIST
2013-01-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-26	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/11
2012-10-26	AA01	PREVEXT FROM 28/02/2012 TO 31/03/2012
2012-10-12	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/09
2012-10-12	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/10
2012-09-07	TM02	APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2012-04-05	AR01	23/03/12 FULL LIST
2012-03-06	AA	28/02/11 TOTAL EXEMPTION FULL
2012-03-06	AA	28/02/10 TOTAL EXEMPTION FULL
2011-06-08	DISS40	DISS40 (DISS40(SOAD))
2011-06-07	AR01	23/03/11 FULL LIST
2011-06-06	AP04	CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD
2011-05-28	TM02	APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2011-04-09	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-05	GAZ1	FIRST GAZETTE
2011-02-02	RES15	CHANGE OF NAME 02/02/2011
2011-02-02	CERTNM	COMPANY NAME CHANGED ELITE INTERNATIONAL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 02/02/11
2010-11-17	DISS40	DISS40 (DISS40(SOAD))
2010-11-16	AA	28/02/09 TOTAL EXEMPTION FULL
2010-11-09	GAZ1	FIRST GAZETTE
2010-04-17	DISS40	DISS40 (DISS40(SOAD))
2010-04-16	AR01	23/03/10 FULL LIST
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOCKE / 15/04/2010
2010-03-30	GAZ1	FIRST GAZETTE
2009-04-06	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-09-30	88(2)	AD 30/09/08 GBP SI 499@1=499 GBP IC 500/999
2008-03-17	88(2)	AD 17/03/08 GBP SI 500@1=500 GBP IC 1/501
2008-02-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ELITE INTL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ELITE INTL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELITE INTL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due After One Year	2012-03-31	£ 51,925
Creditors Due After One Year	2012-03-31	£ 51,925
Creditors Due After One Year	2011-02-28	£ 61,732
Creditors Due Within One Year	2013-03-31	£ 130,183
Creditors Due Within One Year	2012-03-31	£ 335,084
Creditors Due Within One Year	2012-03-31	£ 293,599
Creditors Due Within One Year	2011-02-28	£ 229,211

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-30

Annual Accounts
2020-03-30

Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE INTL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Called Up Share Capital	2011-02-28	£ 1,000
Cash Bank In Hand	2013-03-31	£ 305,211
Cash Bank In Hand	2012-03-31	£ 99,250
Cash Bank In Hand	2012-03-31	£ 321,727
Cash Bank In Hand	2011-02-28	£ 5,484
Current Assets	2013-03-31	£ 565,494
Current Assets	2012-03-31	£ 540,234
Current Assets	2012-03-31	£ 762,711
Current Assets	2011-02-28	£ 382,849
Debtors	2013-03-31	£ 260,283
Debtors	2012-03-31	£ 440,984
Debtors	2012-03-31	£ 440,984
Debtors	2011-02-28	£ 377,365
Shareholder Funds	2013-03-31	£ 461,581
Shareholder Funds	2012-03-31	£ 184,154
Shareholder Funds	2012-03-31	£ 451,202
Shareholder Funds	2011-02-28	£ 121,204
Tangible Fixed Assets	2013-03-31	£ 26,270
Tangible Fixed Assets	2012-03-31	£ 30,929
Tangible Fixed Assets	2012-03-31	£ 34,015
Tangible Fixed Assets	2011-02-28	£ 29,298

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELITE INTL LIMITED registering or being granted any patents

Domain Names

ELITE INTL LIMITED owns 1 domain names.

ei-cs.co.uk

Trademarks

We have not found any records of ELITE INTL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELITE INTL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ELITE INTL LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where ELITE INTL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELITE INTL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELITE INTL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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