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Elite Master Limited

Elite Master Limited is an active company incorporated on 23 November 2020 with the registered office located in Stanley, County Durham. Elite Master Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13037132
Private limited company
Age
4 years
Incorporated 23 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Royal
Front Street
Stanley
Durham
DH9 0JQ
England
Address changed on 21 May 2025 (5 months ago)
Previous address was Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Hong Konger • Lives in Hong Kong • Born in Mar 1973
Director • Chinese • Lives in Hong Kong • Born in Sep 1966
Wai Man NG
PSC • Chinese • Lives in Hong Kong • Born in Sep 1966
Wan Ling Elaine Lau
PSC • Hong Konger • Lives in Hong Kong • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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GG-665-687 Limited
Getground Secretary Limited is a mutual person.
Active
GG-501-057 Limited
Getground Secretary Limited is a mutual person.
Active
GG-917-222 Limited
Getground Secretary Limited is a mutual person.
Active
GG-716-323 Limited
Getground Secretary Limited is a mutual person.
Active
GG-508-120 Limited
Getground Secretary Limited is a mutual person.
Active
GG-629-879 Limited
Getground Secretary Limited is a mutual person.
Active
GG-197-687 Limited
Getground Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£439.62K
Decreased by £136 (-0%)
Total Liabilities
-£451.66K
Increased by £2.51K (+1%)
Net Assets
-£12.03K
Decreased by £2.65K (+28%)
Debt Ratio (%)
103%
Increased by 0.6% (+1%)
Latest Activity
Getground Secretary Limited Resigned
3 Months Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Wai Man Ng (PSC) Details Changed
5 Months Ago on 21 May 2025
Wan Ling Elaine Lau (PSC) Details Changed
5 Months Ago on 21 May 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Mr Wai Man Ng Details Changed
5 Months Ago on 21 May 2025
Wan Ling Elaine Lau Details Changed
5 Months Ago on 21 May 2025
Wai Man Ng (PSC) Details Changed
7 Months Ago on 15 Apr 2025
Micro Accounts Submitted
9 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Get Credit Report
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Documents
Termination of appointment of Getground Secretary Limited as a secretary on 28 July 2025
Submitted on 28 Jul 2025
Certificate of change of name
Submitted on 21 Jul 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 10 Jul 2025
Director's details changed for Wan Ling Elaine Lau on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Wai Man Ng on 21 May 2025
Submitted on 21 May 2025
Registered office address changed from Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to The Royal Front Street Stanley Durham DH9 0JQ on 21 May 2025
Submitted on 21 May 2025
Change of details for Wan Ling Elaine Lau as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Change of details for Wai Man Ng as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Change of details for Wai Man Ng as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 13 Feb 2025
Repayment History
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