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Elite Ocean Ltd

Elite Ocean Ltd is an active company incorporated on 17 April 2023 with the registered office located in Woking, Surrey. Elite Ocean Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14807419
Private limited company
Age
2 years 4 months
Incorporated 17 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 17 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1 Buckingham Lodge North Ockham Road North
Ockham
Woking
GU23 6NQ
England
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was 128 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in England • Born in Oct 1997
Director • Pakistani • Lives in England • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
WZW Limited
Waqar Afzal and Waqas Afzal are mutual people.
Active
Kairos Tech Ltd
Waqar Afzal is a mutual person.
Dissolved
Tech Ocean Ltd
Waqar Afzal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£10.7K
Total Liabilities
-£6.25K
Net Assets
£4.45K
Debt Ratio (%)
58%
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Mr Waqar Afzal (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Mr Waqas Afzal Details Changed
1 Year 3 Months Ago on 31 May 2024
Mr Waqar Afzal Details Changed
1 Year 3 Months Ago on 31 May 2024
Mr Waqas Afzal (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Mr Waqas Afzal Appointed
1 Year 4 Months Ago on 30 Apr 2024
Waqar Afzal (PSC) Resigned
1 Year 7 Months Ago on 19 Jan 2024
Waqar Afzal Resigned
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 14 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Nov 2024
Termination of appointment of Waqar Afzal as a director on 19 January 2024
Submitted on 6 Nov 2024
Cessation of Waqar Afzal as a person with significant control on 19 January 2024
Submitted on 6 Nov 2024
Change of details for Mr Waqas Afzal as a person with significant control on 31 May 2024
Submitted on 4 Jun 2024
Director's details changed for Mr Waqar Afzal on 31 May 2024
Submitted on 4 Jun 2024
Registered office address changed from 128 City Road London EC1V 2NX England to 1 Buckingham Lodge North Ockham Road North Ockham Woking GU23 6NQ on 4 June 2024
Submitted on 4 Jun 2024
Director's details changed for Mr Waqas Afzal on 31 May 2024
Submitted on 4 Jun 2024
Change of details for Mr Waqar Afzal as a person with significant control on 31 May 2024
Submitted on 4 Jun 2024
Notification of Waqas Afzal as a person with significant control on 30 April 2024
Submitted on 3 May 2024
Repayment History
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