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ELEVATING EXCELLENCE LIMITED

ELEVATING EXCELLENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELEVATING EXCELLENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05162616
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELEVATING EXCELLENCE LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is ELEVATING EXCELLENCE LIMITED located?

    Registered Office Address
    Oak View Llangyfelach Road
    Penllergaer
    SA4 9GP Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of ELEVATING EXCELLENCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRBRAID LIMITEDJun 24, 2004Jun 24, 2004

    What are the latest accounts for ELEVATING EXCELLENCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ELEVATING EXCELLENCE LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for ELEVATING EXCELLENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on Jun 24, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Jun 24, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Second filing of Confirmation Statement dated Jun 24, 2022

    		3 pagesRP04CS01

    Notification of Rapidleap Ltd as a person with significant control on Nov 16, 2021

    		2 pagesPSC02

    Cessation of Julia Ann Williams as a person with significant control on Nov 16, 2021

    		1 pagesPSC07

    Cessation of David Williams as a person with significant control on Nov 16, 2021

    		1 pagesPSC07

    Confirmation statement made on Jun 24, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 21, 2022Clarification A second filed CS01 (Shareholder information) was registered on 21/10/2022

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Appointment of Mrs Julia Ann Williams as a director on Sep 14, 2021

    		2 pagesAP01

    Second filing of Confirmation Statement dated Jun 23, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Jun 24, 2021 with updates

    		4 pagesCS01

    Change of details for Mr David Williams as a person with significant control on Jun 27, 2019

    		2 pagesPSC04

    Notification of Julia Ann Williams as a person with significant control on Jun 27, 2019

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 27, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 27/07/21

    Director's details changed for David Williams on Nov 22, 2019

    		2 pagesCH01

    Secretary's details changed for Julia Ann Williams on Nov 22, 2019

    		1 pagesCH03

    Director's details changed for David Williams on Nov 22, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2019

    		13 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of ELEVATING EXCELLENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Julia Ann
    Penllergaer
    SA4 9GP Swansea
    Oak View Llangyfelach Road
    Wales
    		Secretary
    Penllergaer
    SA4 9GP Swansea
    Oak View Llangyfelach Road
    Wales
    		British100125840001
    WILLIAMS, David
    Penllergaer
    SA4 9GP Swansea
    Oak View Llangyfelach Road
    Wales
    		Director
    Penllergaer
    SA4 9GP Swansea
    Oak View Llangyfelach Road
    Wales
    		WalesBritishCompany Director100125770002
    WILLIAMS, Julia Ann
    Penllergaer
    SA4 9GP Swansea
    Oak View Llangyfelach Road
    Wales
    		Director
    Penllergaer
    SA4 9GP Swansea
    Oak View Llangyfelach Road
    Wales
    		WalesBritishDirector285508590001
    LAZARUS, Heather Ann
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		Nominee Secretary
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		British900001810001
    LAZARUS, Harry Pierre
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		Nominee Director
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		British900001820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEVATING EXCELLENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Penllergaer
    SA4 9GP Swansea
    Oak View Llangyfelach Road
    Wales
    		Nov 16, 2021
    Penllergaer
    SA4 9GP Swansea
    Oak View Llangyfelach Road
    Wales
    		No
    Legal FormUk
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number13524360
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Julia Ann Williams
    Llangyfelach Road
    Penllergaer
    SA4 9GP Swansea
    Oak View
    Wales
    		Jun 27, 2019
    Llangyfelach Road
    Penllergaer
    SA4 9GP Swansea
    Oak View
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Williams
    Llangyfelach Road
    Penllergaer
    SA4 9GP Swansea
    Oak View
    		Jun 25, 2018
    Llangyfelach Road
    Penllergaer
    SA4 9GP Swansea
    Oak View
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0