| Company Name | Elite Collaborative Ltd |
|---|---|
| Directors | Kiran Akhtar and Imran Khan |
| Company Status | Active |
| Company Number | 08778509 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2013(10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Miss Kiran Akhtar |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2021(7 years, 4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 2 Leadmill Road Sheffield S1 4SE |
| Director Name | Mr Imran Khan |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2021(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 2 Leadmill Road Sheffield S1 4SE |
| Director Name | Mr Imran Khan |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 279 Buchanan Road Sheffield South Yorkshire S5 8AU |
Location
| Registered Address | 2 Leadmill Road Sheffield S1 4SE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Imran Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,618 |
| Cash | £5,956 |
| Current Liabilities | £1,200 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
|---|---|
| 1 August 2023 | Total exemption full accounts made up to 30 November 2022 (15 pages) |
| 1 August 2023 | Amended total exemption full accounts made up to 30 November 2018 (16 pages) |
| 1 August 2023 | Amended total exemption full accounts made up to 30 November 2020 (16 pages) |
| 1 August 2023 | Amended total exemption full accounts made up to 30 November 2019 (16 pages) |
| 1 August 2023 | Amended total exemption full accounts made up to 30 November 2021 (15 pages) |
| 6 December 2022 | Confirmation statement made on 18 November 2022 with updates (5 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 29 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 12 May 2021 | Appointment of Mr Imran Khan as a director on 12 May 2021 (2 pages) |
| 16 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2021 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
| 14 April 2021 | Notification of Kiran Akhtar as a person with significant control on 14 April 2021 (2 pages) |
| 14 April 2021 | Appointment of Miss Kiran Akhtar as a director on 14 April 2021 (2 pages) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2021 | Termination of appointment of Imran Khan as a director on 30 March 2021 (1 page) |
| 30 March 2021 | Cessation of Imran Khan as a person with significant control on 30 March 2021 (1 page) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 8 April 2020 | Registered office address changed from 279 Buchanan Road Sheffield South Yorkshire S5 8AU to 2 Leadmill Road Sheffield S1 4SE on 8 April 2020 (1 page) |
| 21 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 13 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2018 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 10 March 2018 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 14 October 2016 | Amended total exemption full accounts made up to 30 November 2015 (10 pages) |
| 14 October 2016 | Amended total exemption full accounts made up to 30 November 2015 (10 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 16 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 15 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2014 | Withdraw the company strike off application (2 pages) |
| 4 September 2014 | Withdraw the company strike off application (2 pages) |
| 22 August 2014 | Application to strike the company off the register (3 pages) |
| 22 August 2014 | Application to strike the company off the register (3 pages) |
| 18 November 2013 | Incorporation Statement of capital on 2013-11-18
|
| 18 November 2013 | Incorporation Statement of capital on 2013-11-18
|