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Elite Leisure Systems Limited
Elite Leisure Systems Limited is an active company incorporated on 22 March 2024 with the registered office located in Carlisle, Cumbria. Elite Leisure Systems Limited was registered 1 year 7 months ago.
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Status
Active
Active since
incorporation
Company No
15585030
Private limited company
Age
1 year 7 months
Incorporated
22 March 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 March 2025
(8 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
22 Mar
⟶
31 Mar 2025
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Elite Leisure Systems Limited
Contact
Update Details
Address
79 Bracken Ridge
Carlisle
CA3 9TB
England
Address changed on
17 Feb 2025
(8 months ago)
Previous address was
122 Denton Street Carlisle CA2 5JP United Kingdom
Companies in CA3 9TB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Zachary Carl John ORD
Director • British • Lives in UK • Born in Jan 1992
Simon David Beattie
Director • British • Lives in England • Born in Aug 1985
Mr Zachary Carl John ORD
PSC • British • Lives in UK • Born in Jan 1992
Mr Simon David Beattie
PSC • British • Lives in England • Born in Aug 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ehpm Limited
Simon David Beattie and Zachary Carl John ORD are mutual people.
Active
Vale Astra Ltd
Zachary Carl John ORD is a mutual person.
Active
Archipelago Digital Limited
Zachary Carl John ORD is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£36.48K
Total Liabilities
-£2.07K
Net Assets
£34.41K
Debt Ratio (%)
6%
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 8 Mar 2025
Registered Address Changed
8 Months Ago on 17 Feb 2025
Incorporated
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 27 May 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 8 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 3 Mar 2025
Statement of company's objects
Submitted on 3 Mar 2025
Change of share class name or designation
Submitted on 3 Mar 2025
Registered office address changed from 122 Denton Street Carlisle CA2 5JP United Kingdom to 79 Bracken Ridge Carlisle CA3 9TB on 17 February 2025
Submitted on 17 Feb 2025
Incorporation
Submitted on 22 Mar 2024
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Repayment History
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