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Elite Sales Group Ltd

Elite Sales Group Ltd is an active company incorporated on 7 November 2023 with the registered office located in London, Greater London. Elite Sales Group Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15265635
Private limited company
Age
2 years 1 month
Incorporated 7 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 7 Nov30 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
45 Fitzroy Street
4th Floor Silverstream House Fitzrovia
London
W1T 6EB
England
Address changed on 17 Nov 2023 (2 years ago)
Previous address was 1 Osborne Road Newcastle upon Tyne NE2 2AA England
Telephone
0191 2498689
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • English • Lives in England • Born in Aug 1978 • Managing Director
Director • Managing Director • English • Lives in England • Born in Sep 1990
Mr Sam Frederick Hayward
PSC • English • Lives in UK • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ben Lapham is a mutual person.
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Altru Page Bespoke Painting Specialists Ltd
Ben Lapham is a mutual person.
Active
F.R.U.K Ltd
Ben Lapham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Dec 2024
For period 30 Oct30 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£15K
Total Liabilities
£0
Net Assets
£15K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
15 Days Ago on 26 Nov 2025
Mr Sam Frederick Hayward (PSC) Details Changed
25 Days Ago on 16 Nov 2025
Mr Sam Frederick Hayward Details Changed
1 Month Ago on 3 Nov 2025
Micro Accounts Submitted
3 Months Ago on 7 Sep 2025
Accounting Period Extended
4 Months Ago on 26 Jul 2025
Confirmation Submitted
1 Year Ago on 3 Dec 2024
Ben Lapham (PSC) Appointed
2 Years Ago on 17 Nov 2023
Registered Address Changed
2 Years Ago on 17 Nov 2023
Mr Ben Lapham Appointed
2 Years Ago on 15 Nov 2023
Registered Address Changed
2 Years Ago on 13 Nov 2023
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Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 26 Nov 2025
Director's details changed for Mr Sam Frederick Hayward on 3 November 2025
Submitted on 16 Nov 2025
Change of details for Mr Sam Frederick Hayward as a person with significant control on 16 November 2025
Submitted on 16 Nov 2025
Micro company accounts made up to 30 December 2024
Submitted on 7 Sep 2025
Previous accounting period extended from 30 November 2024 to 30 December 2024
Submitted on 26 Jul 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 3 Dec 2024
Registered office address changed from 1 Osborne Road Newcastle upon Tyne NE2 2AA England to 45 Fitzroy Street 4th Floor Silverstream House Fitzrovia London W1T 6EB on 17 November 2023
Submitted on 17 Nov 2023
Notification of Ben Lapham as a person with significant control on 17 November 2023
Submitted on 17 Nov 2023
Appointment of Mr Ben Lapham as a director on 15 November 2023
Submitted on 15 Nov 2023
Registered office address changed from Cherry Blossom House Clayton Road Jesmond Tyne&Wear NE2 4RP United Kingdom to 1 Osborne Road Newcastle upon Tyne NE2 2AA on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
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