ELITE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
ELITE BIDCO LIMITED
COMPANY NUMBER
11380593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
24/05/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 7JY
Connect House
133-137 Alexandra Road
London
SW19 7JY
SW19 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE TOPCO LIMITED | Active - Accounts Filed | View Report |
| ELITE BIDCO LIMITED | Active - Accounts Filed | View Report |
| ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELITE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELITE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2018 - Present (6 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 19 Past: 16 |
View Report |
|
24/05/2018 - Present (6 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/06/2018 - Present (6 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/05/2023 - Present (1 years and 6 months) Born in Jan 1995 (age: 29) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/2018 - Present (6 years and 6 months) Born in Feb 1987 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE TOPCO LIMITED | Active - Accounts Filed | View Report |
| ELITE BIDCO LIMITED | Active - Accounts Filed | View Report |
| ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED | Non-Trading | View Report |
| ELITE ELECTRONIC SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 08/06/2023 | Neville Hale (924816130) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Stefan Smith (930941764) Appointed |
| 16/05/2023 | Simon Doherty (926853212) has left the board |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 29/09/2021 | New Board Member Ross Arthur Finegan (908002696) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 22/03/2021 | Change in Reg. Office |
| 30/05/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Simon Doherty (926853212) Appointed |
| 31/03/2020 | Andrew Knightley Chetwood (921161404) has left the board |
| 05/01/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 09/07/2018 | New Board Member Neville Hale (924816130) Appointed |
| 09/07/2018 | New Board Member Jonathan Balfour (924816105) Appointed |
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