ELITE FINANCE GROUP LIMITED
Overview
| Company Name | ELITE FINANCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06298065 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELITE FINANCE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ELITE FINANCE GROUP LIMITED located?
| Registered Office Address | Elite House Spellowgate YO25 5UP Driffield East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELITE FINANCE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ELITE FINANCE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for ELITE FINANCE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Satisfaction of charge 062980650002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Registration of charge 062980650003, created on Dec 12, 2023 | 33 pages | MR01 | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Registration of charge 062980650002, created on Jan 05, 2018 | 24 pages | MR01 | ||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||
Notification of Justmerc Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Cessation of Gareth Michael Timmins as a person with significant control on Jul 02, 2016 | 1 pages | PSC07 | ||
Cessation of Justin Charles Owen as a person with significant control on Jul 02, 2016 | 1 pages | PSC07 | ||
Accounts for a small company made up to Jun 30, 2016 | 6 pages | AA | ||
Who are the officers of ELITE FINANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Justin Charles | Director | Spellowgate YO25 5UP Driffield Elite House East Yorkshire England | United Kingdom | British | Director | 76499690001 | ||||
| TIMMINS, Gareth Michael | Director | Spellowgate YO25 5UP Driffield Elite House East Yorkshire England | England | British | Director | 158510690001 | ||||
| STORK, Andrew | Secretary | Spellowgate YO25 5UP Driffield Elite House East Yorkshire England | British | Director | 106111690005 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| RAPER, Bruce Heblethwayte | Director | The Spinney Scarborough Road YO25 5EF Driffield East Yorkshire | England | British | Solicitor | 37365110001 | ||||
| STORK, Andrew | Director | Spellowgate YO25 5UP Driffield Elite House East Yorkshire England | United Kingdom | British | Director | 106111690005 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ELITE FINANCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Justin Charles Owen | Jul 02, 2016 | Spellowgate YO25 5UP Driffield Elite House East Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth Michael Timmins | Jul 02, 2016 | Spellowgate YO25 5UP Driffield Elite House East Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Justmerc Limited | Apr 06, 2016 | Spellowgate YO25 5UP Driffield Elite House East Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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