Menna Overview
Here’s a quick overview of ELITE KIST LIMITED 👀 — a London based business that started in 2020.
ELITE KIST LIMITED
- Company statusactive
- Company No12825031
- Age5 years 11 months Incorporated 19 August 2020
- Officers3
Address
16 Berkeley Street, London, W1J 8DZ, United Kingdom
ELITE KIST LIMITED is an active company incorporated on 19 August 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2023
Second Filing Of Director Termination With Name
3 Years Ago on 28 Jun 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 28 Jun 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 28 Jun 2023
Second Filing Of Secretary Appointment With Name
3 Years Ago on 28 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | corporate secretary | 26 May 2023 | |
| ASHMORE, Nicholas David | director | Sep 1961 | 19 Jun 2023 |
| LIAW, Joshua Liang Huat | director | Jun 1979 | 19 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Shaldine Wang | Apr 1972 | 19 Aug 2020 |
| Elite Uk Commercial Holdings Limited | 19 Aug 2020 |
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CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED, ASHMORE, Nicholas David, LIAW, Joshua Liang Huat are mutual persons.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED, DYE & DURHAM DIRECTORS LIMITED are mutual persons.
CORNHILL SECRETARIES LIMITED, DYE & DURHAM DIRECTORS LIMITED are mutual persons.
CORNHILL SECRETARIES LIMITED, DYE & DURHAM DIRECTORS LIMITED are mutual persons.
CORNHILL SECRETARIES LIMITED, DYE & DURHAM DIRECTORS LIMITED are mutual persons.
CORNHILL SECRETARIES LIMITED, ASHMORE, Nicholas David, LIAW, Joshua Liang Huat, WANG, Shaldine, DYE & DURHAM DIRECTORS LIMITED are mutual persons.
CORNHILL SECRETARIES LIMITED, ASHMORE, Nicholas David, LIAW, Joshua Liang Huat, WANG, Shaldine, DYE & DURHAM DIRECTORS LIMITED are mutual persons.
CORNHILL SECRETARIES LIMITED, ASHMORE, Nicholas David, LIAW, Joshua Liang Huat, WANG, Shaldine, DYE & DURHAM DIRECTORS LIMITED are mutual persons.
CORNHILL SECRETARIES LIMITED, ASHMORE, Nicholas David, LIAW, Joshua Liang Huat, WANG, Shaldine, DYE & DURHAM DIRECTORS LIMITED are mutual persons.
ASHMORE, Nicholas David are mutual persons.
ASHMORE, Nicholas David, LIAW, Joshua Liang Huat, WANG, Shaldine, DYE & DURHAM DIRECTORS LIMITED are mutual persons.
ASHMORE, Nicholas David, LIAW, Joshua Liang Huat, WANG, Shaldine, DYE & DURHAM DIRECTORS LIMITED are mutual persons.
ASHMORE, Nicholas David are mutual persons.
ASHMORE, Nicholas David are mutual persons.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM DIRECTORS LIMITED is a mutual person.
DYE & DURHAM DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of ELITE KIST LIMITED 👀 — a London based business that started in 2020.