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ELITE ASSOCIATES GLOBAL LIMITED

ELITE ASSOCIATES GLOBAL LIMITED

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

    • Overview

    Company NameELITE ASSOCIATES GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14378870
    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 ASSOCIATES GLOBAL LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is ELITE ASSOCIATES GLOBAL LIMITED located?

    Registered Office Address
    16-18 St John's Lane
    EC1M 4BS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ELITE ASSOCIATES GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ETANA LIMITEDSep 27, 2022Sep 27, 2022

    What are the latest accounts for ELITE ASSOCIATES GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToApr 10, 2025
    Next Confirmation Statement DueApr 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2024
    OverdueNo

    What are the latest filings for ELITE ASSOCIATES GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2023

    		7 pagesAA

    Registered office address changed from Spitalfields House Stirling Way Borehamwood Herts WD6 2FX England to 16-18 st John's Lane London EC1M 4BS on May 31, 2024

    		1 pagesAD01

    Notification of Grant Russell Morris as a person with significant control on May 10, 2024

    		2 pagesPSC01

    Change of details for Mrs Tracy Gabrielle Morris as a person with significant control on May 10, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on May 10, 2024

    • Capital: GBP 300
    		3 pagesSH01

    Termination of appointment of Tracy Gabrielle Morris as a director on May 10, 2024

    		1 pagesTM01

    Registration of charge 143788700001, created on Apr 12, 2024

    		35 pagesMR01

    Certificate of change of name

    Company name changed etana LIMITED\certificate issued on 11/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2024

    		RES15

    Confirmation statement made on Apr 10, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Grant Russell Morris as a director on Mar 21, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 26, 2023 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 27, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 27, 2022

    Statement of capital on Sep 27, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELITE ASSOCIATES GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Grant Russell
    Stirling Way
    WD6 2FX Borehamwood
    Spitalfields House
    Herts
    England
    		Director
    Stirling Way
    WD6 2FX Borehamwood
    Spitalfields House
    Herts
    England
    		EnglandBritishDirector129129230002
    MORRIS, Tracy Gabrielle
    Stirling Way
    WD6 2FX Borehamwood
    Spitalfields House
    Herts
    England
    		Director
    Stirling Way
    WD6 2FX Borehamwood
    Spitalfields House
    Herts
    England
    		EnglandBritishDirector216601670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELITE ASSOCIATES GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Russell Morris
    Stirling Way
    WD6 2FX Borehamwood
    Spitalfields House
    Herts
    England
    		May 10, 2024
    Stirling Way
    WD6 2FX Borehamwood
    Spitalfields House
    Herts
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Tracy Gabrielle Morris
    Stirling Way
    WD6 2FX Borehamwood
    Spitalfields House
    Herts
    England
    		Sep 27, 2022
    Stirling Way
    WD6 2FX Borehamwood
    Spitalfields House
    Herts
    England
    		No
    Nationality: British
    Country of Residence: England
    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