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Elite Marking Systems Limited

Elite Marking Systems Limited is an active company incorporated on 8 August 2000 with the registered office located in London, Greater London. Elite Marking Systems Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04049089
Private limited company
Age
25 years
Incorporated 8 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (7 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
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Contact
Address
78 York Street
London
W1H 1DP
Same address for the past 11 years
Telephone
02076920653
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mrs Janet Lorraine Slacke
Secretary • PSC • British • Lives in England • Born in Dec 1961
Grant Geoffrey Clive Slacke
Director • Sales Consultant • British • Lives in UK • Born in Jan 1963
Mr Grant Geoffrey Clive Slacke
PSC • British • Lives in England • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Labelling Systems Limited
Grant Geoffrey Clive Slacke is a mutual person.
Active
Elite Luxury Packaging Limited
Grant Geoffrey Clive Slacke is a mutual person.
Active
Elite Labelling Limited
Grant Geoffrey Clive Slacke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£1.73K
Decreased by £1.98K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£209.16K
Increased by £16.56K (+9%)
Total Liabilities
-£208.86K
Increased by £16.52K (+9%)
Net Assets
£303
Increased by £40 (+15%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Grant Geoffrey Slacke (PSC) Details Changed
29 Days Ago on 27 Nov 2025
Mr Grant Geoffrey Clive Slacke Details Changed
29 Days Ago on 27 Nov 2025
Full Accounts Submitted
2 Months Ago on 8 Oct 2025
Confirmation Submitted
7 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Jun 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Janet Lorraine Slacke (PSC) Appointed
9 Years Ago on 28 Jul 2016
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Documents
Change of details for Mr Grant Geoffrey Slacke as a person with significant control on 27 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Grant Geoffrey Clive Slacke on 27 November 2025
Submitted on 27 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 8 Oct 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 6 Jun 2024
Notification of Janet Lorraine Slacke as a person with significant control on 28 July 2016
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
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Repayment History
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