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Elite Shredding UK Limited

Elite Shredding UK Limited is a dormant company incorporated on 10 June 2022 with the registered office located in West Malling, Kent. Elite Shredding UK Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14165739
Private limited company
Age
3 years
Incorporated 10 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Packhouse
Broadwater Road
West Malling
ME19 6HT
England
Address changed on 6 Aug 2025 (3 months ago)
Previous address was 29 Bridge Mill Way Tovil Maidstone ME15 6FD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1968
Director • Managing Director • Portuguese • Lives in England • Born in Apr 1974
Mr Mark William Browne
PSC • British • Lives in England • Born in May 1968
Ms Maria Linda Fernandes
PSC • Portuguese • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal Systems (Will Bank) Limited
Mark William Browne is a mutual person.
Active
SMB Records Management Ltd
Mark William Browne is a mutual person.
Active
Ez Store Kent Limited
Mark William Browne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Registered Address Changed
3 Months Ago on 1 Aug 2025
Mark William Browne Resigned
3 Months Ago on 31 Jul 2025
Ms Maria Linda Fernandes Appointed
3 Months Ago on 31 Jul 2025
Maria Linda Fernandes (PSC) Appointed
3 Months Ago on 31 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Registered office address changed from 29 Bridge Mill Way Tovil Maidstone ME15 6FD England to The Packhouse Broadwater Road West Malling ME19 6HT on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 4 Aug 2025
Termination of appointment of Mark William Browne as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Ms Maria Linda Fernandes as a director on 31 July 2025
Submitted on 1 Aug 2025
Notification of Maria Linda Fernandes as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Registered office address changed from Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU United Kingdom to 29 Bridge Mill Way Tovil Maidstone ME15 6FD on 1 August 2025
Submitted on 1 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 6 Feb 2025
Confirmation statement made on 8 July 2024 with updates
Submitted on 8 Jul 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 3 Jul 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 17 Jun 2024
Repayment History
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