EM

ELITE MOVING SYSTEMS LIMITED

Active

Company number 05477374

London, United Kingdom · Incorporated 10 June 2005

Unit 739, Tudor Estate Abbey Road, Park Royal, London, NW10 7UN, United Kingdom

Last updated on 10 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 April 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 Ronan Woodhouse
Born November 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
1 June 2015
Shares allotted · 0 shares allotted
—
1 May 2013
Shares allotted · 0 shares allotted
—
1 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Change Sail Address Company With Old Address New Address
Address
16 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2024 View
Accounts With Accounts Type Full
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2023 View
Accounts With Accounts Type Full
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Full
Accounts
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Full
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Change Person Director Company With Change Date
Officers
30 December 2019 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Resolution
Resolution
2 August 2019 View
Capital Name Of Class Of Shares
Capital
30 July 2019 View
Accounts Amended With Accounts Type Full
Accounts
18 March 2019 View
Accounts With Accounts Type Full
Accounts
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Accounts With Accounts Type Small
Accounts
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Small
Accounts
19 November 2015 View
Capital Allotment Shares
Capital
25 June 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Change Person Director Company With Change Date
Officers
19 June 2015 View
Change Person Director Company With Change Date
Officers
19 June 2015 View
Change Person Secretary Company With Change Date
Officers
19 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
21 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Change Person Director Company With Change Date
Officers
3 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2014 View
Capital Allotment Shares
Capital
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Move Registers To Sail Company
Address
5 July 2013 View
Change Sail Address Company
Address
5 July 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Accounts With Accounts Type Small
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Change Person Director Company With Change Date
Officers
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Legacy
Mortgage
17 May 2010 View
Legacy
Miscellaneous
13 May 2010 View
Capital Allotment Shares
Capital
25 February 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2009 View
Legacy
Mortgage
3 December 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Address
29 October 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2008 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2007 View
Legacy
Accounts
14 November 2006 View
Legacy
Address
14 November 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Capital
16 January 2006 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Incorporation Company
Incorporation
10 June 2005 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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