Introduction
Watch Company
E
ELITE DYNAMICS GROUP LIMITED
ELITE DYNAMICS GROUP LIMITED is an active company incorporated on 28 November 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELITE DYNAMICS GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15312571
LTD Company
Age
2 Years
Incorporated 28 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 28 November 2023 - 31 March 2025(17 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
8-10 Hill Street London, W1J 5NG,
Previous Addresses
, Archway House Station Road, Chester, CH1 3DR, United Kingdom
From: 28 November 2023To: 1 February 2024
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Share Issue
Feb 24
Capital Alter Shares Consolidation
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
5
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CAMPBELL, Jamaine Anthony
ActiveStation Road, ChesterCH1 3DR
Born September 1973
Director
Appointed 28 Nov 2023
CAMPBELL, Jamaine Anthony
Station Road, ChesterCH1 3DR
Born September 1973
Director
28 Nov 2023
Active
JONES, Harry Robert James
Active8th Floor, 1 Marsden Street, ManchesterM2 1HW
Born April 1990
Director
Appointed 31 Jan 2024
JONES, Harry Robert James
8th Floor, 1 Marsden Street, ManchesterM2 1HW
Born April 1990
Director
31 Jan 2024
Active
MORAN, Martin Patrick
Active13-15 York Buildings, LondonWC2N 6JU
Born June 1962
Director
Appointed 31 Jan 2024
MORAN, Martin Patrick
13-15 York Buildings, LondonWC2N 6JU
Born June 1962
Director
31 Jan 2024
Active
NORTON, Phillip Andrew
ActiveHill Street, LondonW1J 5NG
Born August 1987
Director
Appointed 02 May 2025
NORTON, Phillip Andrew
Hill Street, LondonW1J 5NG
Born August 1987
Director
02 May 2025
Active
CAMPBELL, Nicola
ResignedHill Street, LondonW1J 5NG
Born September 1986
Director
Appointed 31 Jan 2024
Resigned 31 Jan 2024
CAMPBELL, Nicola
Hill Street, LondonW1J 5NG
Born September 1986
Director
31 Jan 2024
Resigned 31 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jamaine Anthony Campbell
ActiveStation Road, ChesterCH1 3DR
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Nov 2023
Mr Jamaine Anthony Campbell
Station Road, ChesterCH1 3DR
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Nov 2023
Active
Filing History
22
Description
Type
Date Filed
Document
10 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 April 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
1 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2024