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Elite Magnum Limited

Elite Magnum Limited is an active company incorporated on 15 July 2020 with the registered office located in London, Greater London. Elite Magnum Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12743828
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
16 Berkeley Street
London
W1J 8DZ
United Kingdom
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • Singaporean • Lives in Singapore • Born in May 1982
Elite Flagon Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Phoenix Limited
Cornhill Secretaries Limited and Chuanjin Chiew are mutual people.
Active
Elite Flagon Limited
Cornhill Secretaries Limited and Chuanjin Chiew are mutual people.
Active
Elite Crest Limited
Cornhill Secretaries Limited and Chuanjin Chiew are mutual people.
Active
ARTS Club(London),Limited(The)
Cornhill Secretaries Limited is a mutual person.
Active
Haco Swiss Foods Limited
Cornhill Secretaries Limited is a mutual person.
Active
Crossburn Trustees Limited
Cornhill Secretaries Limited is a mutual person.
Active
John Samonas & Sons Limited
Cornhill Secretaries Limited is a mutual person.
Active
Nectar Group Limited
Cornhill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£482K
Decreased by £19K (-4%)
Turnover
£687K
Increased by £4K (+1%)
Employees
1
Same as previous period
Total Assets
£13.34M
Increased by £232K (+2%)
Total Liabilities
-£15.25M
Increased by £149K (+1%)
Net Assets
-£1.91M
Increased by £83K (-4%)
Debt Ratio (%)
114%
Decreased by 0.89% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Chuanjin Chiew Details Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Jul 2023
Inspection Address Changed
2 Years 2 Months Ago on 26 Jun 2023
Cornhill Secretaries Limited Appointed
2 Years 3 Months Ago on 1 Jun 2023
Dye & Durham Directors Limited Resigned
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 24 Jul 2025
Director's details changed for Chuanjin Chiew on 30 May 2025
Submitted on 27 Jun 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 26 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 15 Jul 2023
Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Submitted on 26 Jun 2023
Appointment of Cornhill Secretaries Limited as a secretary on 1 June 2023
Submitted on 23 Jun 2023
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 1 June 2023
Submitted on 1 Jun 2023
Repayment History
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