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Company Information for

ELITE TOPCO LIMITED

CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY,
Company Registration Number
11380185
Private Limited Company
Active

Company Overview

About Elite Topco Ltd
ELITE TOPCO LIMITED was founded on 2018-05-24 and has its registered office in London. The organisation's status is listed as "Active". Elite Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ELITE TOPCO LIMITED
 
Legal Registered Office
CONNECT HOUSE 133-137 ALEXANDRA ROAD
WIMBLEDON
LONDON
SW19 7JY
 
Filing Information
Company Number 11380185
Company ID Number 11380185
Date formed 2018-05-24
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 
Return next due 21/06/2019
Type of accounts GROUP
Last Datalog update: 2024-06-05 20:04:38
Primary Source:Companies House
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Company Officers of ELITE TOPCO LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN THOMAS BALFOUR
 Director 2018-06-27
ANDREW KNIGHTLEY CHETWOOD
 Director 2018-05-24
ROSS ARTHUR FINEGAN
 Director 2018-05-24
NEVILLE HALE
 Director 2018-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN THOMAS BALFOUR INISHMACSAINT INVESTCO LTD Director 2016-05-10 CURRENT 2016-05-10 Active
JONATHAN THOMAS BALFOUR ELITE ELECTRONIC SYSTEMS LTD Director 2000-07-26 CURRENT 1986-03-19 Active
ANDREW KNIGHTLEY CHETWOOD NOVEMBER UNIFORM TRAVEL SYNDICATE LIMITED Director 2017-07-01 CURRENT 1995-04-24 Active
ANDREW KNIGHTLEY CHETWOOD HELIX GLOBAL LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
ROSS ARTHUR FINEGAN OCEAN MEDIA (BIDCO) LIMITED Director 2017-04-05 CURRENT 2015-10-09 Active
ROSS ARTHUR FINEGAN OCEAN MEDIA (TOPCO) LIMITED Director 2017-04-05 CURRENT 2015-10-09 Active

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.

DateDocument TypeDocument Description
2024-09-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-09-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-09-1703/09/24 STATEMENT OF CAPITAL GBP 2088.6505
2024-05-24CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2023-06-06APPOINTMENT TERMINATED, DIRECTOR NEVILLE HALE
2023-05-24DIRECTOR APPOINTED STEFAN SMITH
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-24CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-20CH01Director's details changed for Mr Ross Arthur Finegan on 2021-09-20
2021-05-27RP04CS01
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM Cannon Place 78 Cannon Street London EC4N 6AF England
2021-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-03-30AP01DIRECTOR APPOINTED MR SIMON DOHERTY
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHTLEY CHETWOOD
2019-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-07CS01
2018-11-16SH0102/11/18 STATEMENT OF CAPITAL GBP 2079.9205
2018-07-30SH0127/06/18 STATEMENT OF CAPITAL GBP 1940.3705
2018-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 113801850002
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-13SH02Sub-division of shares on 2018-06-27
2018-07-13SH10Particulars of variation of rights attached to shares
2018-07-13SH08Change of share class name or designation
2018-07-12RES13SUBDIVISION 27/06/2018
2018-07-12RES01ADOPT ARTICLES 27/06/2018
2018-07-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Subdivision 27/06/2018
  • Resolution of adoption of Articles of Association
2018-07-05AP01DIRECTOR APPOINTED MR NEVILLE HALE
2018-07-05AP01DIRECTOR APPOINTED MR JONATHAN BALFOUR
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 113801850001
2018-05-24AA01Current accounting period shortened from 31/05/19 TO 31/03/19
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELITE TOPCO LIMITED 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 TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELITE TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ELITE TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE TOPCO LIMITED
Trademarks
We have not found any records of ELITE TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE TOPCO LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as ELITE TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELITE TOPCO LIMITED 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 TOPCO LIMITED 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 TOPCO LIMITED 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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    Other companies at postcode SW19 7JY