co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELITE KIST LIMITED

ELITE KIST LIMITED

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

    • Overview

    Company NameELITE KIST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12825031
    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 ELITE KIST LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ELITE KIST LIMITED located?

    Registered Office Address
    16 Berkeley Street
    W1J 8DZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE KIST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELITE KIST LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for ELITE KIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		25 pagesAA

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 14,700,001
    		3 pagesSH01

    Satisfaction of charge 128250310001 in full

    		1 pagesMR04

    Satisfaction of charge 128250310002 in full

    		1 pagesMR04

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Registration of charge 128250310008, created on Jul 30, 2024

    		21 pagesMR01

    Registration of charge 128250310009, created on Jul 30, 2024

    		21 pagesMR01

    Registration of charge 128250310003, created on Jul 30, 2024

    		32 pagesMR01

    Registration of charge 128250310004, created on Jul 30, 2024

    		21 pagesMR01

    Registration of charge 128250310005, created on Jul 30, 2024

    		32 pagesMR01

    Registration of charge 128250310006, created on Jul 30, 2024

    		32 pagesMR01

    Registration of charge 128250310007, created on Jul 30, 2024

    		21 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Second filing for the termination of Shaldine Wang as a director

    		5 pagesRP04TM01

    Second filing for the appointment of Joshua Liang Huat Liaw as a director

    		6 pagesRP04AP01

    Second filing for the appointment of Nicholas David Ashmore as a director

    		6 pagesRP04AP01

    Second filing for the appointment of Cornhill Secretaries Limited as a secretary

    		6 pagesRP04AP04

    Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

    		1 pagesAD02

    Termination of appointment of Shaldine Wang as a director on May 30, 2023

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jun 28, 2023Clarification A second filed TM01 was registered on 28/06/2023

    Appointment of Cornhill Secretaries Limited as a secretary on May 30, 2023

    		3 pagesAP04
    Annotations
    DateAnnotation
    Jun 28, 2023Clarification A second filed AP04 was registered on 28/06/2023

    Appointment of Joshua Liang Huat Liaw as a director on May 30, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 28, 2023Clarification A second filed AP01 was registered on 28/06/2023

    Appointment of Mr Nicholas David Ashmore as a director on May 30, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 28, 2023Clarification A second filed AP01 was registered on 28/06/2023
    View All Filings

    Who are the officers of ELITE KIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNHILL SECRETARIES LIMITED
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    		Secretary
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    Identification TypeUK Limited Company
    Registration Number00461605
    		130754810001
    ASHMORE, Nicholas David
    Berkeley Street
    W1J 8DZ London
    16
    United Kingdom
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    United Kingdom
    		EnglandBritish242439520002
    LIAW, Joshua Liang Huat
    Berkeley Street
    W1J 8DZ London
    16
    United Kingdom
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    United Kingdom
    		SingaporeSingaporean310293870001
    DYE & DURHAM SECRETARIAL LIMITED
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    		Secretary
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    Identification TypeUK Limited Company
    Registration Number02707949
    		39827800006
    WANG, Shaldine
    Temasek Boulevard
    #37-02 Suntec Tower 3
    038988 Singapore
    8
    Singapore
    		Director
    Temasek Boulevard
    #37-02 Suntec Tower 3
    038988 Singapore
    8
    Singapore
    		SingaporeSingaporean263542490001
    DYE & DURHAM DIRECTORS LIMITED
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    		Director
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    Identification TypeUK Limited Company
    Registration Number02707944
    		153702410011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELITE KIST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Shaldine Wang
    9 Temasek Boulevard
    038989 Singapore
    Suntec Tower 2 / 17-01
    Singapore
    		Aug 19, 2020
    9 Temasek Boulevard
    038989 Singapore
    Suntec Tower 2 / 17-01
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Berkeley Street
    W1J 8DZ London
    16
    United Kingdom
    		Aug 19, 2020
    Berkeley Street
    W1J 8DZ London
    16
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11561164
    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.
    • 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