Company NameElite Voyager Ltd
Company StatusActive
Company Number13321437
CategoryPrivate Limited Company
Incorporation Date8 April 2021(2 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Stephen Geoffrey Beales
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Chalet Marling Road
Huddersfield
West Yorkshire
HD2 2EE
Director NameMrs Karen Anne Beales
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2021(5 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Chalet Marling Road
Huddersfield
West Yorkshire
HD2 2EE
Director NameMr Paul Anthony Watson
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2024(2 years, 11 months after company formation)
Appointment Duration3 days
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Chalet Marling Road
Huddersfield
West Yorkshire
HD2 2EE
Director NameJohn Christopher Pittman
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Chalet Marling Road
Huddersfield
West Yorkshire
HD2 2EE

Location

Registered AddressThe Chalet
Marling Road
Huddersfield
West Yorkshire
HD2 2EE
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardElland
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return7 April 2023 (11 months, 3 weeks ago)
Next Return Due21 April 2024 (3 weeks, 2 days from now)

Filing History

8 January 2024Total exemption full accounts made up to 30 April 2023 (5 pages)
17 April 2023Confirmation statement made on 7 April 2023 with no updates (3 pages)
7 June 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
7 April 2022Confirmation statement made on 7 April 2022 with updates (7 pages)
22 September 2021Appointment of Mrs Karen Anne Beales as a director on 22 September 2021 (2 pages)
21 September 2021Cessation of John Christopher Pittman as a person with significant control on 20 September 2021 (1 page)
21 September 2021Termination of appointment of John Christopher Pittman as a director on 20 September 2021 (1 page)
21 September 2021Change of details for Mr Stephen Geoffrey Beales as a person with significant control on 20 September 2021 (2 pages)
8 April 2021Incorporation
Statement of capital on 2021-04-08
  • GBP 100
(40 pages)