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Companies House/London/Company profile

ELITE DESIGN LTD

Active - Proposal to Strike off
11583352·incorporated 2018-09-24

ELITE DESIGN LTD is an active UK private limited company, incorporated on 24 September 2018 at Companies House (number 11583352; OpenRegistry canonical ID GB-11583352-elite-design-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-24
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

ELITE DESIGN LTD has 1 person with significant control on file:

  • Relayne Ltd (United Kingdom reg. 00000000). Notified 2025-11-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Neal Thomas born 1976 resident in United Kingdom, British national. Notified 2018-09-24. Ceased 2024-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Parry born 1976 resident in England, British national. Notified 2024-11-20. Ceased 2025-05-13.
    • Has significant influence or control
  • Mr Jules Thomas Horne born 1998 resident in United States, American national. Notified 2025-06-23. Ceased 2025-11-01.
    • Has significant influence or control

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