ELITE KIST LIMITED

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ELITE KIST LIMITED

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Key Data

Status

Active

Company No.

12825031

Incorporation date

19/08/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

16 Berkeley Street, London W1J 8DZCopy
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Latest events (Record since 01/11/2022)
dot icon27/08/2025
Confirmation statement made on 2025-08-18 with updates
dot icon29/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/01/2025
Statement of capital following an allotment of shares on 2024-12-19
dot icon18/09/2024
Satisfaction of charge 128250310001 in full
dot icon18/09/2024
Satisfaction of charge 128250310002 in full
dot icon04/09/2024
Confirmation statement made on 2024-08-18 with no updates
dot icon08/08/2024
Registration of charge 128250310008, created on 2024-07-30
dot icon08/08/2024
Registration of charge 128250310009, created on 2024-07-30
dot icon07/08/2024
Registration of charge 128250310003, created on 2024-07-30
dot icon07/08/2024
Registration of charge 128250310004, created on 2024-07-30
dot icon07/08/2024
Registration of charge 128250310005, created on 2024-07-30
dot icon07/08/2024
Registration of charge 128250310006, created on 2024-07-30
dot icon07/08/2024
Registration of charge 128250310007, created on 2024-07-30
dot icon09/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/08/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon14/07/2023
Full accounts made up to 2022-12-31
dot icon28/06/2023
Second filing for the appointment of Cornhill Secretaries Limited as a secretary
dot icon28/06/2023
Second filing for the appointment of Nicholas David Ashmore as a director
dot icon28/06/2023
Second filing for the appointment of Joshua Liang Huat Liaw as a director
dot icon28/06/2023
Second filing for the termination of Shaldine Wang as a director
dot icon26/06/2023
Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
dot icon19/06/2023
Appointment of Mr Nicholas David Ashmore as a director on 2023-05-30
dot icon19/06/2023
Appointment of Joshua Liang Huat Liaw as a director on 2023-05-30
dot icon19/06/2023
Appointment of Cornhill Secretaries Limited as a secretary on 2023-05-30
dot icon19/06/2023
Termination of appointment of Shaldine Wang as a director on 2023-05-30
dot icon01/06/2023
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-26
dot icon01/06/2023
Termination of appointment of Dye & Durham Directors Limited as a director on 2023-05-26
dot icon13/02/2023
Director's details changed for 7Side Nominees Limited on 2023-01-24
dot icon09/02/2023
Secretary's details changed for 7Side Secretarial Limited on 2023-01-16
dot icon03/01/2023
Director's details changed for Ms Shaldine Wang on 2023-01-03
dot icon03/01/2023
Director's details changed for Ms Shaldine Wang on 2023-01-03
dot icon01/11/2022
Registration of charge 128250310002, created on 2022-10-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ELITE KIST LIMITED

ELITE KIST LIMITED is an(a) Active company incorporated on 19/08/2020 with the registered office located at 16 Berkeley Street, London W1J 8DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELITE KIST LIMITED?

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ELITE KIST LIMITED is currently Active. It was registered on 19/08/2020 .

Where is ELITE KIST LIMITED located?

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ELITE KIST LIMITED is registered at 16 Berkeley Street, London W1J 8DZ.

What does ELITE KIST LIMITED do?

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ELITE KIST LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ELITE KIST LIMITED?

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The latest filing was on 27/08/2025: Confirmation statement made on 2025-08-18 with updates.