Introduction
Watch Company
E
ELITE GOAT GENETICS UK LIMITED
ELITE GOAT GENETICS UK LIMITED is an active company incorporated on 3 April 2017 with the registered office located in York. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01450). ELITE GOAT GENETICS UK LIMITED was registered 8 years ago.(SIC: 01450)
Status
active
Active since 8 years ago
Company No
10704534
LTD Company
Age
8 Years
Incorporated 3 April 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
The Farm Offices St Helen's Farm Seaton Ross York, YO42 4NP,
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
New Owner
Dec 21
Notification Of A Person With Significan...
Director Left
Dec 21
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HUNT, Sarah Jane
ActiveSt Helen's Farm, YorkYO42 4NP
Secretary
Appointed 30 Nov 2018
HUNT, Sarah Jane
St Helen's Farm, YorkYO42 4NP
Secretary
30 Nov 2018
Active
WIELKOPOLSKA, Kathleen Mary
ActiveSt Helen's Farm, YorkYO42 4NP
Born July 1953
Director
Appointed 03 Apr 2017
WIELKOPOLSKA, Kathleen Mary
St Helen's Farm, YorkYO42 4NP
Born July 1953
Director
03 Apr 2017
Active
WIELKOPOLSKI, Angus Alexander
ActiveSt Helen's Farm, YorkYO42 4NP
Born May 1955
Director
Appointed 03 Apr 2017
WIELKOPOLSKI, Angus Alexander
St Helen's Farm, YorkYO42 4NP
Born May 1955
Director
03 Apr 2017
Active
PATRICK, Suzanne
ResignedSt Helen's Farm, YorkYO42 4NP
Secretary
Appointed 03 Apr 2017
Resigned 30 Nov 2018
PATRICK, Suzanne
St Helen's Farm, YorkYO42 4NP
Secretary
03 Apr 2017
Resigned 30 Nov 2018
Resigned
LEWNEY, Paul Robert
ResignedKingsway, GatesheadNE11 0ST
Born January 1967
Director
Appointed 03 Apr 2017
Resigned 01 Dec 2021
LEWNEY, Paul Robert
Kingsway, GatesheadNE11 0ST
Born January 1967
Director
03 Apr 2017
Resigned 01 Dec 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Kathleen Mary Wielkopolska
ActiveSt. Helen's Farm, YorkYO42 4NP
Born July 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Mrs Kathleen Mary Wielkopolska
St. Helen's Farm, YorkYO42 4NP
Born July 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2021
Active
Mr Angus Alexander Wielkopolski
ActiveSt Helen's Farm, YorkYO42 4NP
Born May 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2017
Mr Angus Alexander Wielkopolski
St Helen's Farm, YorkYO42 4NP
Born May 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2021
30 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2018
25 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 January 2018