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Companies House/Suffolk/Company profile

ELLITE ONE LTD

Active
13106258·incorporated 2020-12-31

ELLITE ONE LTD is an active UK private limited company, incorporated on 31 December 2020 at Companies House (number 13106258; OpenRegistry canonical ID GB-13106258-ellite-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,931 active companies registered in Suffolk (postcode IP28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-31
Registered Address
82A JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Persons with significant control

ELLITE ONE LTD has 2 persons with significant control on file:

  • Dr Hong Lu born 1967 resident in United Kingdom, British national. Notified 2020-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Yan Li born 1970 resident in United Kingdom, British national. Notified 2020-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Suffolk:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13106258.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.