• UK
  • ELITE MOVING SYSTEMS LIMITED - Unit 2, Nucleus, Central Way, Park Royal, London, NW10 7XT, United Kingdom

Company Information

Company registration number
05477374
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2, Nucleus, Central Way
Park Royal
London
NW10 7XT
England
Unit 2, Nucleus, Central Way, Park Royal, London, NW10 7XT, England UK

Management

Managing Directors
STEVENS, Nicholas
WOODHOUSE, Ronan
Company secretaries
WOODHOUSE, Katarzyna

Company Details

Type of Business
ltd
Incorporated
2005-06-10
Age Of Company
2005-06-10 18 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Ronan Woodhouse
Mr Ronan Woodhouse

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-06-10
Annual Return
Due Date: 2024-06-24
Last Date: 2023-06-10

ELITE MOVING SYSTEMS LIMITED Company Description

ELITE MOVING SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05477374. Its current trading status is "live". It was registered 2005-06-10. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-10.It can be contacted at Unit 2, Nucleus, Central Way .
More information

Get ELITE MOVING SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Elite Moving Systems Limited - Unit 2, Nucleus, Central Way, Park Royal, London, NW10 7XT, United Kingdom

2005-06-10 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-02) - AD01

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  • confirmation-statement-with-no-updates (2023-08-03) - CS01

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  • accounts-with-accounts-type-full (2022-01-21) - AA

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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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  • accounts-with-accounts-type-full (2022-12-08) - AA

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • accounts-with-accounts-type-full (2021-01-19) - AA

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  • confirmation-statement-with-no-updates (2020-06-18) - CS01

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  • accounts-with-accounts-type-full (2019-12-12) - AA

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  • confirmation-statement-with-updates (2019-08-19) - CS01

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  • resolution (2019-08-02) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-07-30) - SH08

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  • accounts-amended-with-accounts-type-full (2019-03-18) - AAMD

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  • accounts-with-accounts-type-full (2019-02-19) - AA

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  • change-person-director-company-with-change-date (2019-12-30) - CH01

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  • confirmation-statement-with-updates (2018-06-29) - CS01

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  • change-to-a-person-with-significant-control (2018-06-29) - PSC04

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  • termination-director-company-with-name-termination-date (2018-01-31) - TM01

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  • accounts-with-accounts-type-small (2017-10-11) - AA

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  • termination-director-company-with-name-termination-date (2017-08-02) - TM01

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  • confirmation-statement-with-no-updates (2017-07-12) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-12) - PSC01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

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  • appoint-person-director-company-with-name-date (2016-11-08) - AP01

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  • accounts-with-accounts-type-full (2016-12-12) - AA

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  • change-person-director-company-with-change-date (2015-06-19) - CH01

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  • accounts-amended-with-accounts-type-total-exemption-small (2015-01-21) - AAMD

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-14) - AD01

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  • change-person-secretary-company-with-change-date (2015-06-19) - CH03

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  • accounts-with-accounts-type-small (2015-11-19) - AA

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  • change-person-director-company-with-change-date (2015-06-23) - CH01

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  • capital-allotment-shares (2015-06-25) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01

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  • change-person-director-company-with-change-date (2014-07-03) - CH01

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  • change-sail-address-company (2013-07-05) - AD02

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  • move-registers-to-sail-company (2013-07-05) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01

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  • appoint-person-director-company-with-name (2013-04-16) - AP01

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  • capital-allotment-shares (2013-07-05) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01

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  • accounts-with-accounts-type-small (2012-12-17) - AA

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  • change-person-director-company-with-change-date (2012-07-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01

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  • change-person-director-company-with-change-date (2010-07-06) - CH01

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  • legacy (2010-05-17) - MG01

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  • capital-allotment-shares (2010-02-25) - SH01

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  • appoint-person-director-company-with-name (2010-01-14) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-11) - AA

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  • legacy (2009-06-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA

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  • legacy (2008-06-11) - 363a

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  • legacy (2008-10-29) - 287

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  • legacy (2008-10-29) - 288c

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  • legacy (2008-12-03) - 395

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  • legacy (2007-07-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-02-28) - AA

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  • legacy (2006-11-14) - 225

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  • legacy (2006-11-14) - 287

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  • legacy (2006-06-22) - 363s

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  • legacy (2006-01-16) - 88(2)R

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  • legacy (2005-10-11) - 288a

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  • legacy (2005-09-21) - 288b

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  • legacy (2005-07-20) - 288a

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  • legacy (2005-07-20) - 288b

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  • incorporation-company (2005-06-10) - NEWINC

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