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Elite Kist Limited

Elite Kist Limited is an active company incorporated on 19 August 2020 with the registered office located in London, Greater London. Elite Kist Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12825031
Private limited company
Age
5 years
Incorporated 19 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Berkeley Street
London
W1J 8DZ
United Kingdom
Address changed on 26 Jun 2023 (2 years 4 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
Director • Singaporean • Lives in Singapore • Born in Jun 1979
Elite UK Commercial Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Gemstones Properties Limited
Cornhill Secretaries Limited, Nicholas David Ashmore, and 1 more are mutual people.
Active
Elite UK Commercial Limited
Cornhill Secretaries Limited, Nicholas David Ashmore, and 1 more are mutual people.
Active
Elite Reit Holdings Limited
Cornhill Secretaries Limited, Nicholas David Ashmore, and 1 more are mutual people.
Active
Elite Amphora Limited
Cornhill Secretaries Limited, Nicholas David Ashmore, and 1 more are mutual people.
Active
Elite Cask Limited
Cornhill Secretaries Limited, Nicholas David Ashmore, and 1 more are mutual people.
Active
Elite Commercial Reit Management (UK) Limited
Cornhill Secretaries Limited, Nicholas David Ashmore, and 1 more are mutual people.
Active
Elite Dram Limited
Cornhill Secretaries Limited, Nicholas David Ashmore, and 1 more are mutual people.
Active
ARTS Club(London),Limited(The)
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
Unreported
Decreased by £5K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£49.7M
Decreased by £16.12M (-24%)
Total Liabilities
-£105.66M
Increased by £9.8M (+10%)
Net Assets
-£55.96M
Decreased by £25.92M (+86%)
Debt Ratio (%)
213%
Increased by 66.94% (+46%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 30 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 30 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 30 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 30 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 6 Jan 2025
Satisfaction of charge 128250310002 in full
Submitted on 18 Sep 2024
Satisfaction of charge 128250310001 in full
Submitted on 18 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 4 Sep 2024
Registration of charge 128250310008, created on 30 July 2024
Submitted on 8 Aug 2024
Registration of charge 128250310009, created on 30 July 2024
Submitted on 8 Aug 2024
Registration of charge 128250310007, created on 30 July 2024
Submitted on 7 Aug 2024
Registration of charge 128250310003, created on 30 July 2024
Submitted on 7 Aug 2024
Repayment History
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