| Company Name | Elite Plus Ltd |
|---|---|
| Director | Ali Ozyer |
| Company Status | Active |
| Company Number | 09167553 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2014(9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ali Ozyer |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2022(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | Circle House 8 East Road Harlow CM20 2BJ |
| Director Name | Mr Yasin Parlak |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 08 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Mortimer Gate Thomas Rochford Way Cheshunt Waltham Cross EN8 0XH |
Location
| Registered Address | 63 Mortimer Gate Thomas Rochford Way Cheshunt Waltham Cross EN8 0XH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Wormley and Turnford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Filing History
| 8 November 2022 | Notification of Ali Ozyer as a person with significant control on 8 November 2022 (2 pages) |
|---|---|
| 8 November 2022 | Termination of appointment of Yasin Parlak as a director on 8 November 2022 (1 page) |
| 8 November 2022 | Confirmation statement made on 8 November 2022 with updates (4 pages) |
| 8 November 2022 | Cessation of Yasin Parlak as a person with significant control on 8 November 2022 (1 page) |
| 4 October 2022 | Confirmation statement made on 4 October 2022 with updates (4 pages) |
| 4 October 2022 | Appointment of Mr Ali Ozyer as a director on 4 October 2022 (2 pages) |
| 30 September 2022 | Registered office address changed from Innovation House 39 Mark Road Hemel Hempstead HP2 7DN England to 63 Mortimer Gatethomas Rochford Way Cheshunt Waltham Cross EN8 0XH on 30 September 2022 (1 page) |
| 30 September 2022 | Registered office address changed from 63 Mortimer Gatethomas Rochford Way Cheshunt Waltham Cross EN8 0XH England to 63 Mortimer Gate Thomas Rochford Way Cheshunt Waltham Cross EN8 0XH on 30 September 2022 (1 page) |
| 30 September 2022 | Statement of capital following an allotment of shares on 30 September 2022
|
| 27 July 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 28 June 2022 | Previous accounting period extended from 31 December 2021 to 31 May 2022 (1 page) |
| 4 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 14 September 2021 | Registered office address changed from Innovation House C/C Subtilis Accountancy 39 Mark Road Hemel Hempstead HP2 7DN England to Innovation House 39 Mark Road Hemel Hempstead HP2 7DN on 14 September 2021 (1 page) |
| 14 September 2021 | Registered office address changed from Unit 5a Pindar Road New England Industrial Estate Hoddesdon EN11 0BZ England to Innovation House 39 Mark Road Hemel Hempstead HP2 7DN on 14 September 2021 (1 page) |
| 11 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 3 February 2021 | Registered office address changed from Innovation House C/O Subtilis Accountancy Ltd 39 Mark Road Hemel Hempstead Herts HP2 7DN England to Unit 5a Pindar Road New England Industrial Estate Hoddesdon EN11 0BZ on 3 February 2021 (1 page) |
| 3 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 26 November 2020 | Registered office address changed from Unit 5a New England Industrial Estate Hoddesdon Hertfordshire EN11 0BZ England to Innovation House C/O Subtilis Accountancy Ltd 39 Mark Road Hemel Hempstead Herts HP2 7DN on 26 November 2020 (1 page) |
| 24 April 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 4 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with updates (3 pages) |
| 13 November 2018 | Registered office address changed from Unit 5a, New England Industrial Estate Pindar Road Hoddesdon EN11 0BZ United Kingdom to Unit 5a New England Industrial Estate Hoddesdon Hertfordshire EN11 0BZ on 13 November 2018 (1 page) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 2 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 26 April 2018 | Registered office address changed from Dewar House Central Road Harlow Essex CM20 2st to Unit 5a, New England Industrial Estate Pindar Road Hoddesdon EN11 0BZ on 26 April 2018 (1 page) |
| 21 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
| 27 April 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 27 April 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 16 December 2016 | Director's details changed for Mr Yasin Parlak on 16 December 2016 (2 pages) |
| 16 December 2016 | Director's details changed for Mr Yasin Parlak on 16 December 2016 (2 pages) |
| 5 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 5 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 17 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 28 July 2015 | Current accounting period extended from 31 August 2015 to 31 January 2016 (1 page) |
| 28 July 2015 | Current accounting period extended from 31 August 2015 to 31 January 2016 (1 page) |
| 8 August 2014 | Incorporation Statement of capital on 2014-08-08
|
| 8 August 2014 | Incorporation Statement of capital on 2014-08-08
|