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Elite Edge Design Ltd

Elite Edge Design Ltd is an active company incorporated on 7 November 2023 with the registered office located in Wakefield, West Yorkshire. Elite Edge Design Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15267076
Private limited company
Age
1 year 10 months
Incorporated 7 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2024 (1 year 2 months ago)
Next confirmation dated 4 July 2025
Was due on 18 July 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2024
Due by 7 August 2025 (1 month remaining)
Contact
Address
23b Holmfield Lane
Wakefield
WF2 7AD
England
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was 50 Barley Lane Ilford London IG3 8XP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1997
Director • Polish • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Mar 1999
Mr Morgan Court
PSC • British • Lives in England • Born in Mar 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
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Valentina Marie Lopez and Grzegorz Szewczyk are mutual people.
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Flashpoint Photography Ltd
Valentina Marie Lopez and Grzegorz Szewczyk are mutual people.
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Bold Brush Design Co. Ltd
Grzegorz Szewczyk and Valentina Marie Lopez are mutual people.
Active
Imagine That Design Ltd
Grzegorz Szewczyk and Valentina Marie Lopez are mutual people.
Active
Fitness Frontier Ltd
Grzegorz Szewczyk and Valentina Marie Lopez are mutual people.
Active
Funky Fashions Ltd
Grzegorz Szewczyk and Valentina Marie Lopez are mutual people.
Active
Goofy Gadgets Ltd
Grzegorz Szewczyk and Valentina Marie Lopez are mutual people.
Active
Financials
Elite Edge Design Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Court Morgan Appointed
1 Year 2 Months Ago on 4 Jul 2024
Valentina Marie Lopez Resigned
1 Year 2 Months Ago on 4 Jul 2024
Morgan Court (PSC) Appointed
1 Year 2 Months Ago on 4 Jul 2024
Valentina Marie Lopez (PSC) Resigned
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Grzegorz Szewczyk Resigned
1 Year 2 Months Ago on 24 Jun 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year 2 Months Ago on 24 Jun 2024
Valentina Marie Lopez (PSC) Appointed
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Notification of Morgan Court as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Valentina Marie Lopez as a director on 4 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Court Morgan as a director on 4 July 2024
Submitted on 4 Jul 2024
Registered office address changed from 50 Barley Lane Ilford London IG3 8XP England to 23B Holmfield Lane Wakefield WF2 7AD on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Cessation of Valentina Marie Lopez as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 26 Jun 2024
Cessation of Grzegorz Szewczyk as a person with significant control on 24 June 2024
Submitted on 25 Jun 2024
Appointment of Miss Valentina Marie Lopez as a director on 24 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Grzegorz Szewczyk as a director on 24 June 2024
Submitted on 25 Jun 2024
Repayment History
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