Company NameGUS Elites Limited
DirectorsMark James Crawford McKeary and Olesya Wehlau
Company StatusActive
Company Number08415736
CategoryPrivate Limited Company
Incorporation Date22 February 2013(9 years, 11 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Secretary NameMr Valery Kisilevsky
StatusCurrent
Appointed22 February 2013(same day as company formation)
RoleCompany Director
Correspondence Address30 Holborn
Buchanan House
London
EC1N 2HS
Director NameMr Mark James Crawford McKeary
Date of BirthApril 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2020(7 years after company formation)
Appointment Duration2 years, 11 months
RoleFund Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBelmont House Station Way
Crawley
West Sussex
RH10 1JA
Director NameMs Olesya Wehlau
Date of BirthJuly 1975 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2021(8 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address3 More London Riverside 4th Floor
London
SE1 2AQ
Director NameMr Arkady Etingen
Date of BirthApril 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBelmont House Station Way
Crawley
West Sussex
RH10 1JA
Director NameMiss Natalie Alberta Dusey
Date of BirthNovember 1975 (Born 47 years ago)
NationalityBritish,Ghanaian
StatusResigned
Appointed01 September 2019(6 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 06 March 2020)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressBelmont House Station Way
Crawley
West Sussex
RH10 1JA
Director NameMr Mark James Crawford McKeary
Date of BirthApril 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2020(7 years after company formation)
Appointment Duration1 year, 1 month (resigned 14 April 2021)
RoleFund Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Holborn
Buchanan House
London
EC1N 2HS
Director NameMr Robert Morawski
Date of BirthMay 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2021(8 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 26 August 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Holborn
Buchanan House
London
EC1N 2HS

Location

Registered Address30 Holborn
Buchanan House
London
EC1N 2HS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Global University Systems B.v.
100.00%
Ordinary

Accounts

Latest Accounts31 July 2021 (1 year, 6 months ago)
Next Accounts Due30 April 2023 (2 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return3 February 2022 (1 year ago)
Next Return Due17 February 2023 (1 week, 3 days from now)

Filing History

2 September 2021Appointment of Ms Olesya Wehlau as a director on 26 August 2021 (2 pages)
2 September 2021Termination of appointment of Robert Morawski as a director on 26 August 2021 (1 page)
26 August 2021Notification of Global University Systems B.V. as a person with significant control on 3 April 2017 (1 page)
26 August 2021Cessation of Arkady Etingen as a person with significant control on 3 April 2017 (1 page)
21 July 2021Accounts for a small company made up to 31 July 2020 (13 pages)
29 April 2021Appointment of Mr Robert Morawski as a director on 14 April 2021 (2 pages)
29 April 2021Termination of appointment of Mark James Crawford Mckeary as a director on 14 April 2021 (1 page)
19 March 2021Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to 30 Holborn Buchanan House London EC1N 2HS on 19 March 2021 (1 page)
5 February 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
30 July 2020Accounts for a small company made up to 31 July 2019 (7 pages)
9 March 2020Appointment of Mr Mark James Crawford Mckeary as a director on 6 March 2020 (2 pages)
6 March 2020Termination of appointment of Natalie Alberta Dusey as a director on 6 March 2020 (1 page)
26 February 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
9 September 2019Appointment of Miss Natalie Alberta Dusey as a director on 1 September 2019 (2 pages)
9 September 2019Termination of appointment of Arkady Etingen as a director on 9 September 2019 (1 page)
2 July 2019Micro company accounts made up to 31 July 2018 (2 pages)
27 February 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
5 October 2018Micro company accounts made up to 31 July 2017 (1 page)
5 October 2018Administrative restoration application (3 pages)
18 September 2018Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2018First Gazette notice for compulsory strike-off (1 page)
6 March 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
9 May 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 May 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
7 March 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
16 May 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
16 May 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
26 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
(3 pages)
26 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
(3 pages)
18 December 2015Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
18 December 2015Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
23 April 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 April 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 March 2015Compulsory strike-off action has been discontinued (1 page)
25 March 2015Compulsory strike-off action has been discontinued (1 page)
24 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(3 pages)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
24 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(3 pages)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
29 August 2014Previous accounting period extended from 28 February 2014 to 31 May 2014 (1 page)
29 August 2014Previous accounting period extended from 28 February 2014 to 31 May 2014 (1 page)
24 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(3 pages)
24 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(3 pages)
22 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)