ES

ELITE SOFTWARE SYSTEMS LIMITED

Active

Company number 09297836

Stoke Golding, England · Incorporated 6 November 2014

Units 1-3 Willow Park, Upton Lane, Stoke Golding, Warwickshire, CV13 6EU, England

Last updated on 5 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELITE BOOKMAKING SOFTWARE LIMITED · 6 November 2014 – 12 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Iain David Harrison
Born December 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Dale Edward Such
Born October 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Resolution
Resolution
12 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Incorporation Company
Incorporation
6 November 2014 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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