EP

ELITETELE.COM PLC

Active

Company number 03228824

Chorley · Incorporated 24 July 1996

Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA

Last updated on 30 March 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
30 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

ELITE TELECOMMUNICATIONS (UK) LTD · 24 July 1996 – 1 September 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew John Newing
Born October 1972
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 February 2025
PS
Mr Robert Alexander Moulding
Born February 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
14 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2026 View
Accounts With Accounts Type Full
Accounts
29 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Full
Accounts
16 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Accounts With Accounts Type Full
Accounts
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Accounts With Accounts Type Full
Accounts
1 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Full
Accounts
2 February 2022 View
Accounts With Accounts Type Full
Accounts
20 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Accounts With Accounts Type Full
Accounts
4 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Resolution
Resolution
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 October 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 October 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 October 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Full
Accounts
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Appoint Person Secretary Company With Name
Officers
5 June 2014 View
Termination Secretary Company With Name
Officers
5 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 February 2014 View
Accounts With Accounts Type Full
Accounts
4 February 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 June 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Termination Director Company With Name
Officers
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Legacy
Mortgage
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Legacy
Mortgage
5 November 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Termination Secretary Company With Name
Officers
26 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Full
Accounts
4 March 2009 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Mortgage
5 February 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
29 November 2006 View
Legacy
Capital
19 June 2006 View
Accounts With Accounts Type Full
Accounts
2 March 2006 View
Legacy
Annual Return
5 August 2005 View
Legacy
Officers
22 March 2005 View
Accounts With Accounts Type Full
Accounts
2 March 2005 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Annual Return
17 July 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
3 April 2002 View
Legacy
Reregistration
3 April 2002 View
Re Registration Memorandum Articles
Incorporation
3 April 2002 View
Accounts Balance Sheet
Accounts
3 April 2002 View
Auditors Report
Auditors
3 April 2002 View
Auditors Statement
Auditors
3 April 2002 View
Legacy
Reregistration
3 April 2002 View
Resolution
Resolution
3 April 2002 View
Resolution
Resolution
3 April 2002 View
Resolution
Resolution
3 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Small
Accounts
4 June 2001 View
Legacy
Address
4 June 2001 View
Memorandum Articles
Incorporation
29 November 2000 View
Legacy
Annual Return
22 September 2000 View
Certificate Change Of Name Company
Change Of Name
31 August 2000 View
Accounts With Accounts Type Small
Accounts
2 June 2000 View
Legacy
Annual Return
2 August 1999 View
Accounts With Accounts Type Small
Accounts
2 June 1999 View
Legacy
Annual Return
4 November 1998 View
Accounts With Accounts Type Small
Accounts
9 March 1998 View
Legacy
Officers
18 December 1997 View
Legacy
Annual Return
20 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
18 November 1996 View
Legacy
Address
23 September 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Address
1 August 1996 View
Incorporation Company
Incorporation
24 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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