| Company Name | Elite Global Education Service Limited |
|---|---|
| Director | Biyu Lao |
| Company Status | Active |
| Company Number | 08348810 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2013(11 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section P | Education |
| SIC 85600 | Educational support services |
Director
| Director Name | Ms Biyu Lao |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 07 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, 136 Baker Street London W1U 6UD |
Location
| Registered Address | 2nd Floor, 136 Baker Street London W1U 6UD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Biyu Lao 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,750 |
| Cash | £16,205 |
| Current Liabilities | £23,955 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 2 weeks from now) |
Filing History
| 9 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
|---|---|
| 1 December 2023 | Registered office address changed from 71 North End Road London NW11 7RL England to 2nd Floor, 136 Baker Street London W1U 6UD on 1 December 2023 (1 page) |
| 26 October 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
| 9 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 13 October 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
| 18 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
| 14 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
| 4 June 2020 | Registered office address changed from 11 Frognal Parade Finchley Road London NW3 5HH England to 71 North End Road London NW11 7RL on 4 June 2020 (1 page) |
| 10 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 13 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
| 24 September 2019 | Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to 11 Frognal Parade Finchley Road London NW3 5HH on 24 September 2019 (1 page) |
| 23 September 2019 | Registered office address changed from First Floor 78 Shaftesbury Avenue London W1D 6NE England to 16 Upper Woburn Place London WC1H 0AF on 23 September 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 7 January 2019 with updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 19 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 12 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 28 October 2016 | Registered office address changed from 4th Floor East 52 Shaftesbury Avenue London W1D 6LP to First Floor 78 Shaftesbury Avenue London W1D 6NE on 28 October 2016 (1 page) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Registered office address changed from 4th Floor East 52 Shaftesbury Avenue London W1D 6LP to First Floor 78 Shaftesbury Avenue London W1D 6NE on 28 October 2016 (1 page) |
| 25 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 9 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 19 January 2015 | Registered office address changed from 4 Redfern House Dorman Way London NW8 0SA to 4Th Floor East 52 Shaftesbury Avenue London W1D 6LP on 19 January 2015 (1 page) |
| 19 January 2015 | Registered office address changed from 4 Redfern House Dorman Way London NW8 0SA to 4Th Floor East 52 Shaftesbury Avenue London W1D 6LP on 19 January 2015 (1 page) |
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 22 June 2014 | Registered office address changed from C/O Elite Global Education Service Limited 4Th Floor East 52 Shaftesbury Avenue London W1D 6LP on 22 June 2014 (1 page) |
| 22 June 2014 | Registered office address changed from C/O Elite Global Education Service Limited 4Th Floor East 52 Shaftesbury Avenue London W1D 6LP on 22 June 2014 (1 page) |
| 29 May 2014 | Annual return made up to 8 January 2014 with a full list of shareholders (3 pages) |
| 29 May 2014 | Registered office address changed from 1St Floor East 52 Shaftesbury Avenue London W1D 6LP on 29 May 2014 (1 page) |
| 29 May 2014 | Registered office address changed from 1St Floor East 52 Shaftesbury Avenue London W1D 6LP on 29 May 2014 (1 page) |
| 29 May 2014 | Annual return made up to 8 January 2014 with a full list of shareholders (3 pages) |
| 29 May 2014 | Annual return made up to 8 January 2014 with a full list of shareholders (3 pages) |
| 20 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders (3 pages) |
| 20 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders (3 pages) |
| 20 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders (3 pages) |
| 11 March 2013 | Registered office address changed from Flat 4 Redfern House Dorman Way London NW8 0SA England on 11 March 2013 (1 page) |
| 11 March 2013 | Registered office address changed from Flat 4 Redfern House Dorman Way London NW8 0SA England on 11 March 2013 (1 page) |
| 19 January 2013 | Registered office address changed from 1St Floor West 52 Shaftesbury Avenue London W1D 6LP England on 19 January 2013 (1 page) |
| 19 January 2013 | Registered office address changed from 1St Floor West 52 Shaftesbury Avenue London W1D 6LP England on 19 January 2013 (1 page) |
| 7 January 2013 | Incorporation
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| 7 January 2013 | Incorporation
|