EM

ELITE MAGNUM LIMITED

Active

Company number 12743828

London, United Kingdom · Incorporated 15 July 2020

16 Berkeley Street, London, W1J 8DZ, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous registered addresses

C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales · until 26 June 2023

C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom · until 16 November 2021

C/O Legalinx Limited Tallis House 2 Tallis Street Temple London EC4Y 0AB United Kingdom · until 31 August 2021

C/O Legalinx Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom · until 26 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
1 June 2023
CC
CHIEW, Chuanjin
Director
15 July 2020
DD
DYE & DURHAM SECRETARIAL LIMITED
Corporate Secretary · Resigned
15 July 2020
DD
DYE & DURHAM DIRECTORS LIMITED
Corporate Director · Resigned
15 July 2020

Persons with significant control

PS
Elite Flagon Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Accounts With Accounts Type Full
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Change Person Director Company With Change Date
Officers
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2023 View
Change Sail Address Company With Old Address New Address
Address
26 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2023 View
Change Corporate Director Company With Change Date
Officers
14 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2022 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Move Registers To Sail Company With New Address
Address
18 November 2021 View
Change Sail Address Company With New Address
Address
17 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2020 View
Change Account Reference Date Company Current Shortened
Accounts
24 July 2020 View
Incorporation Company
Incorporation
15 July 2020 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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