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Elite Global Logistics Limited

Elite Global Logistics Limited is an active company incorporated on 17 April 2019 with the registered office located in London, Greater London. Elite Global Logistics Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11951464
Private limited company
Age
6 years
Incorporated 17 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (5 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
United Kingdom
Address changed on 15 May 2023 (2 years 4 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in France • Born in Feb 1965
Mr Richard Charles Broomfield
PSC • British • Lives in France • Born in Feb 1965
Mr Kevin Rapp
PSC • German • Lives in Germany • Born in May 1989
Mr Alexander Jonas
PSC • German • Lives in Germany • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Global Limited
Richard Charles Broomfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£362.84K
Decreased by £50.93K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£465.47K
Increased by £28.14K (+6%)
Total Liabilities
-£126.94K
Increased by £21.86K (+21%)
Net Assets
£338.53K
Increased by £6.28K (+2%)
Debt Ratio (%)
27%
Increased by 3.24% (+13%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mr Richard Charles Broomfield (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Richard Charles Broomfield Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Apr 2022
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Director's details changed for Mr Richard Charles Broomfield on 1 January 2024
Submitted on 30 May 2024
Change of details for Mr Richard Charles Broomfield as a person with significant control on 1 January 2024
Submitted on 30 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 29 Apr 2024
Confirmation statement made on 16 April 2023 with updates
Submitted on 15 May 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Regina House 124 Finchley Road London NW3 5JS on 15 May 2023
Submitted on 15 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 27 Jan 2023
Confirmation statement made on 16 April 2022 with no updates
Submitted on 27 Apr 2022
Repayment History
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