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Home > England & Wales Companies > ELITE CAPITAL CORP LTD
Company Information for

ELITE CAPITAL CORP LTD

UNIT C ( 1ST FLOOR OFFICES ) 122, BRIDGE ROAD, LEICESTER, LE5 3QN,
Company Registration Number
09089054
Private Limited Company
Active

Company Overview

About Elite Capital Corp Ltd
ELITE CAPITAL CORP LTD was founded on 2014-06-17 and has its registered office in Leicester. The organisation's status is listed as "Active". Elite Capital Corp Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELITE CAPITAL CORP LTD
 
Legal Registered Office
UNIT C ( 1ST FLOOR OFFICES ) 122
BRIDGE ROAD
LEICESTER
LE5 3QN
Other companies in N12
 
Previous Names
GLENCORE CAPITAL CORP LIMITED06/09/2016
GLENCORE CAPITA CORP LIMITED24/06/2014
Filing Information
Company Number 09089054
Company ID Number 09089054
Date formed 2014-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB190871878  
Last Datalog update: 2024-06-07 17:25:19
Primary Source:Companies House
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Companies with same name ELITE CAPITAL CORP LTD
The following companies were found which have the same name as ELITE CAPITAL CORP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE CAPITAL CORPORATION LIMITED Unknown Company formed on the 2012-01-06
ELITE CAPITAL CORPORATION 12142 SAINT ANDREWS PL # 306 MIRAMAR FL 33025 Inactive Company formed on the 2006-08-24
ELITE CAPITAL CORP. Singapore Active Company formed on the 2011-01-22

Company Officers of ELITE CAPITAL CORP LTD

Current Directors
Officer Role Date Appointed
MAJID NEKOUPAYAN AZAD
 Company Secretary 2014-06-17
MAJID NEKOUPAYAN AZAD
 Director 2014-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAJID NEKOUPAYAN AZAD ELITE TRADE HOUSE LTD Director 2014-06-17 CURRENT 2014-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20REGISTERED OFFICE CHANGED ON 20/07/23 FROM 42 London Road Oadby Leicester LE2 5DH England
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-03-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090890540005
2023-03-24CESSATION OF MAJID NEKOUPAYAN AZAD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24CESSATION OF MAJID NEKOUPAYAN AZAD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24DIRECTOR APPOINTED MR MOSES OYEDIWURA
2023-03-24DIRECTOR APPOINTED MR MOSES OYEDIWURA
2023-03-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSES OYEDIWURA
2023-03-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSES OYEDIWURA
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM 42 London Road Oadby Leicester LE2 5DG England
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 2a Francis Street Leicester LE2 2BD England
2020-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM 5th Floor 22 Eastcheap London EC3M 1EU England
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM 10 Croft Close Mill Hill London NW7 4QL United Kingdom
2019-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 090890540006
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090890540003
2018-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 090890540005
2018-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090890540002
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 090890540004
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 090890540003
2018-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJID NEKOUPAYAN AZAD
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 090890540001
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 090890540002
2016-12-01AAMDAmended account small company full exemption
2016-11-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06RES15CHANGE OF COMPANY NAME 06/09/16
2016-09-06CERTNMCOMPANY NAME CHANGED GLENCORE CAPITAL CORP LIMITED CERTIFICATE ISSUED ON 06/09/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 10 CROFT CLOSE MILL HILL LONDON NW7 4QL UNITED KINGDOM
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT UNITED KINGDOM
2016-03-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM 40 Gracechurch Street Iplan London EC3V 0BT
2015-09-02CH01Director's details changed for Majid Nekoupayan Azad on 2015-09-02
2015-09-02CH03SECRETARY'S DETAILS CHNAGED FOR MAJID NEKOUPAYAN AZAD on 2015-09-02
2015-08-12CH01Director's details changed for Majid Nekoupayan Azad on 2015-08-12
2015-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MAJID NEKOUPAYAN AZAD / 12/08/2015
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0117/06/15 FULL LIST
2015-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2015 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND
2014-06-24RES15CHANGE OF NAME 23/06/2014
2014-06-24CERTNMCOMPANY NAME CHANGED GLENCORE CAPITA CORP LIMITED CERTIFICATE ISSUED ON 24/06/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to ELITE CAPITAL CORP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELITE CAPITAL CORP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of ELITE CAPITAL CORP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE CAPITAL CORP LTD

Intangible Assets
Patents
We have not found any records of ELITE CAPITAL CORP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE CAPITAL CORP LTD
Trademarks
We have not found any records of ELITE CAPITAL CORP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE CAPITAL CORP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ELITE CAPITAL CORP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELITE CAPITAL CORP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE CAPITAL CORP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE CAPITAL CORP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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