ELITE INVESTOR CLUB GROUP LTD

Overview

Company Name	ELITE INVESTOR CLUB GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10713046
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2017

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 INVESTOR CLUB GROUP LTD?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is ELITE INVESTOR CLUB GROUP LTD located?

Registered Office Address	Suites 19/20 Station Point 121 Sandycombe Road TW9 2AD Richmond Surrey England
Undeliverable Registered Office Address	No

What were the previous names of ELITE INVESTOR CLUB GROUP LTD?

Previous Company Names
Company Name	From	Until
ELITE INVESTOR CLUB LTD	Apr 06, 2017	Apr 06, 2017

What are the latest accounts for ELITE INVESTOR CLUB GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2026
Next Accounts Due On	Jan 29, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ELITE INVESTOR CLUB GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for ELITE INVESTOR CLUB GROUP LTD?

Filings
Date	Description	Document	Type
Oct 01, 2025	Confirmation statement made on Sep 25, 2025 with updates	4 pages	CS01

Sep 10, 2025	Total exemption full accounts made up to Apr 30, 2025	9 pages	AA

Jan 28, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Sep 29, 2024	Confirmation statement made on Sep 25, 2024 with updates	4 pages	CS01

Jan 22, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 25, 2023 with updates	4 pages	CS01

Jan 23, 2023	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 01, 2022 with updates	4 pages	CS01

Oct 18, 2022	Director's details changed for Mr Graham Douglas Rowan on Feb 09, 2022	2 pages	CH01

Oct 18, 2022	Change of details for Mr Graham Douglas Rowan as a person with significant control on Feb 09, 2022	2 pages	PSC04

Oct 18, 2022	Change of details for Mrs Daphne Louise Rowan as a person with significant control on Feb 09, 2022	2 pages	PSC04

Oct 18, 2022	Director's details changed for Mrs Daphne Louise Rowan on Feb 09, 2022	2 pages	CH01

Jan 28, 2022	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 01, 2021 with updates	4 pages	CS01

Mar 05, 2021	Total exemption full accounts made up to Apr 30, 2020	11 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 01, 2020 with updates	4 pages	CS01

Aug 20, 2020	Termination of appointment of Robert James Martin as a director on Aug 19, 2020	1 pages	TM01

Jan 30, 2020	Amended total exemption full accounts made up to Apr 30, 2019	10 pages	AAMD

Jan 11, 2020	Appointment of Mr Robert James Martin as a director on Jan 11, 2020	2 pages	AP01

Dec 01, 2019	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Oct 01, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Jan 25, 2019	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Jan 04, 2019	Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018	1 pages	AA01

Dec 07, 2018	Change of details for Mr Graham Douglas Rowan as a person with significant control on Dec 07, 2018	2 pages	PSC04

Dec 07, 2018	Change of details for Mrs Daphne Louise Rowan as a person with significant control on Dec 07, 2018	2 pages	PSC04

View All Filings

Who are the officers of ELITE INVESTOR CLUB GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWAN, Daphne Louise 121 Sandycombe Road TW9 2AD Richmond Suites 19/20 Station Point Surrey England	Apr 06, 2017		Director	121 Sandycombe Road TW9 2AD Richmond Suites 19/20 Station Point Surrey England	Portugal	British	1953-8	80256580006
ROWAN, Graham Douglas 121 Sandycombe Road TW9 2AD Richmond Suites 19/20 Station Point Surrey England	Apr 06, 2017		Director	121 Sandycombe Road TW9 2AD Richmond Suites 19/20 Station Point Surrey England	Portugal	British	1956-2	208659040016
MARTIN, Robert James 121 Sandycombe Road TW9 2AD Richmond Suites 19/20 Station Point Surrey England	Jan 11, 2020	Aug 19, 2020	Director	121 Sandycombe Road TW9 2AD Richmond Suites 19/20 Station Point Surrey England	England	British	1965-9	265784590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELITE INVESTOR CLUB GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Douglas Rowan 121 Sandycombe Road TW9 2AD Richmond Suites 19/20 Station Point Surrey England	Apr 06, 2017	121 Sandycombe Road TW9 2AD Richmond Suites 19/20 Station Point Surrey England	No
	Nationality: British Country of Residence: Portugal
	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.
Mrs Daphne Louise Rowan 121 Sandycombe Road TW9 2AD Richmond Suites 19/20 Station Point Surrey England	Apr 06, 2017	121 Sandycombe Road TW9 2AD Richmond Suites 19/20 Station Point Surrey England	No
	Nationality: British Country of Residence: Portugal
	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.

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.
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