Elite Egt Limited

Company Name	Elite Egt Limited
Director	Atul Kumar Sharma
Company Status	Active
Company Number	06930922
Category	Private Limited Company
Incorporation Date	11 June 2009(14 years, 10 months ago)
Previous Names	Elite Canoeing Limited and Elite Success Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Atul Kumar Sharma
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(5 years after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT

Director Name	Mr Stephen Cyril Harris
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Sports Coach
Country of Residence	United Kingdom
Correspondence Address	26 Spurfield West Molesey Surrey KT8 1RS

Director Name	Mr Siamak Farokhi
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2021(11 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD

Contact

Website	elitecanoeing.co.uk

Location

Registered Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Atul Sharma 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,284
Cash	£1,158
Current Liabilities	£22,113

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Filing History

20 December 2023	Director's details changed for Mr Atul Kumar Sharma on 1 December 2023 (2 pages)
20 December 2023	Change of details for Mr. Atul Kumar Sharma as a person with significant control on 1 December 2023 (2 pages)
22 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
27 April 2023	Micro company accounts made up to 31 July 2022 (5 pages)
20 September 2022	Registered office address changed from 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 20 September 2022 (1 page)
16 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 31 July 2021 (5 pages)
6 April 2022	Company name changed elite success LIMITED\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05 (3 pages)
5 April 2022	Termination of appointment of Siamak Farokhi as a director on 30 July 2021 (1 page)
3 June 2021	Appointment of Mr Siamak Farokhi as a director on 1 June 2021 (2 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
30 July 2020	Micro company accounts made up to 31 July 2019 (5 pages)
22 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
6 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 31 July 2017 (5 pages)
13 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
25 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (3 pages)
16 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 July 2014	Company name changed elite canoeing LIMITED\certificate issued on 15/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-14 (3 pages)
15 July 2014	Company name changed elite canoeing LIMITED\certificate issued on 15/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-14 (3 pages)
7 July 2014	Termination of appointment of Stephen Cyril Harris as a director on 1 July 2014 (1 page)
7 July 2014	Termination of appointment of Stephen Cyril Harris as a director on 1 July 2014 (1 page)
7 July 2014	Appointment of Mr Atul Kumar Sharma as a director on 1 July 2014 (2 pages)
7 July 2014	Registered office address changed from Viglen House 109-110 Alperton Lane Wembley Middlesex HA0 1HD United Kingdom on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from Viglen House 109-110 Alperton Lane Wembley Middlesex HA0 1HD United Kingdom on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from Viglen House 109-110 Alperton Lane Wembley Middlesex HA0 1HD United Kingdom on 7 July 2014 (1 page)
7 July 2014	Termination of appointment of Stephen Cyril Harris as a director on 1 July 2014 (1 page)
7 July 2014	Appointment of Mr Atul Kumar Sharma as a director on 1 July 2014 (2 pages)
7 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
7 July 2014	Appointment of Mr Atul Kumar Sharma as a director on 1 July 2014 (2 pages)
7 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
22 April 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
22 April 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
1 August 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
1 August 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
19 March 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
19 March 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
20 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
20 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
11 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 September 2010	Previous accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
29 September 2010	Previous accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
23 June 2010	Director's details changed for Mr Stephen Cyril Harris on 11 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Stephen Cyril Harris on 11 June 2010 (2 pages)
23 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
11 June 2009	Incorporation (14 pages)
11 June 2009	Incorporation (14 pages)

Elite Egt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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