ELITE-WEALTH MANAGEMENT UK LTD - Activities auxiliary to financial intermediation n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Elite-wealth Management Uk Ltd

ELITE-WEALTH MANAGEMENT UK LTD was founded on 2009-01-28 and has its registered office in Penzance. The organisation's status is listed as "Active". Elite-wealth Management Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ELITE-WEALTH MANAGEMENT UK LTD

TREVEAR HOUSE OLD COUNTY COURT ALVERTON TERRACE PENZANCE CORNWALL TR18 4GH Other companies in TR18

Filing Information

Company Number		06804590
Company ID Number		06804590
Date formed		2009-01-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 10:11:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE-WEALTH MANAGEMENT UK LTD
The accountancy firm based at this address is ABBOTSWOOD CORPORATE SERVICES LIMITED

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Company Officers of ELITE-WEALTH MANAGEMENT UK LTD

Current Directors

Officer	Role	Date Appointed
ALAN POWELL	Company Secretary	2009-01-28
ALAN JOHN POWELL	Director	2009-01-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-05-16		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09		CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-05-26	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11		CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/21 FROM Chy an Brea Hea Road Heamoor Penzance Cornwall TR18 3HB
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-05-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12	RP04CS01	Second filing of Confirmation Statement dated 28/01/2017
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-05-08	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-05-01	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01	LATEST SOC	01/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-05-17	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-05-27	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-05-26	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16	AR01	28/01/15 ANNUAL RETURN FULL LIST
2014-05-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05	AR01	28/01/14 ANNUAL RETURN FULL LIST
2013-07-26	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01	AR01	28/01/13 ANNUAL RETURN FULL LIST
2012-05-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10	AR01	28/01/12 ANNUAL RETURN FULL LIST
2012-02-10	CH01	Director's details changed for Mr Alan John Powell on 2011-07-11
2012-02-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALAN POWELL on 2011-07-11
2011-09-06	CH01	Director's details changed for Mr Alan Powell on 2011-07-08
2011-08-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/11 FROM 2 the Old Blacksmiths Bodinnar Lane Newbridge Penzance Cornwall TR20 8NN England
2011-03-09	AR01	28/01/11 ANNUAL RETURN FULL LIST
2010-10-18	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24	AR01	28/01/10 ANNUAL RETURN FULL LIST
2010-02-23	CH01	Director's details changed for Mr Alan Powell on 2010-01-28
2009-06-09	225	CURREXT FROM 31/01/2010 TO 31/03/2010
2009-01-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ELITE-WEALTH MANAGEMENT UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ELITE-WEALTH MANAGEMENT UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELITE-WEALTH MANAGEMENT UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE-WEALTH MANAGEMENT UK LTD

Intangible Assets

Patents

We have not found any records of ELITE-WEALTH MANAGEMENT UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ELITE-WEALTH MANAGEMENT UK LTD

Trademarks

We have not found any records of ELITE-WEALTH MANAGEMENT UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELITE-WEALTH MANAGEMENT UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ELITE-WEALTH MANAGEMENT UK LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where ELITE-WEALTH MANAGEMENT UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELITE-WEALTH MANAGEMENT UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELITE-WEALTH MANAGEMENT UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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