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Elite Trading Services Ltd

Elite Trading Services Ltd is an active company incorporated on 12 September 2024 with the registered office located in Ruislip, Greater London. Elite Trading Services Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15953706
Private limited company
Age
1 year 2 months
Incorporated 12 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (12 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (14 days remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 12 June 2026 (7 months remaining)
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Contact Update Details
Address
2nd Floor College House 17 King Edwards Road
London
HA4 7AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jose Tomas Minana Beltran
Director • Spanish • Lives in Spain • Born in Jan 1973
OTT Worm Marcia
Director • Entrepreneur • Lives in England • Born in Jul 1985
Jose Tomas Minana Beltran
Director • Spanish • Lives in Spain • Born in Jan 1976
Mr Jose Tomas Minana Beltran
PSC • Spanish • Lives in Spain • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Electronic Travel Group LLP
OTT Worm Marcia is a mutual person.
Active
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Financials
Elite Trading Services 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
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Latest Activity
Ott Worm Marcia Resigned
9 Months Ago on 10 Feb 2025
Miss Ott Worm Marcia Appointed
9 Months Ago on 6 Feb 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Jose Tomas Minana Beltran (PSC) Appointed
12 Months Ago on 14 Nov 2024
Mr Jose Tomas Minana Beltran Appointed
12 Months Ago on 14 Nov 2024
Jose Tomas Minana Beltran (PSC) Resigned
12 Months Ago on 14 Nov 2024
Jose Tomas Minana Beltran Resigned
12 Months Ago on 14 Nov 2024
Incorporated
1 Year 2 Months Ago on 12 Sep 2024
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Get Credit Report
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Documents
Termination of appointment of Ott Worm Marcia as a director on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Miss Ott Worm Marcia as a director on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Jose Tomas Minana Beltran as a director on 14 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Jose Tomas Minana Beltran as a director on 14 November 2024
Submitted on 14 Nov 2024
Cessation of Jose Tomas Minana Beltran as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Notification of Jose Tomas Minana Beltran as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Incorporation
Submitted on 12 Sep 2024
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Repayment History
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