Company information:
Elitetele.Com Plc (No: 03228824)
Address: DAWSON HOUSE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA
Status: Active
Incorporated: 24-Jul-1996
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: ROBERT WILLIAM BURBIDGE ( DOB: Feb-1970 From: May-2013 )
Current Director: ALEXANDRA CLIFFE ( DOB: Sep-1978 From: May-2013 )
Current Director: ALEXANDRA CLIFFE ( DOB: Sep-1978 From: May-2013 )
Current Director: PETER HARRY JURY ( DOB: Jan-1983 From: Feb-2022 )
Current Director: STUART JOHN KING ( DOB: Sep-1976 From: Sep-2022 )
Current Director: ADAM JAMES TURTON ( DOB: Jun-1981 From: Dec-2013 )
Current Director: GREGORY MICHAEL JOHN VOLLER ( DOB: Sep-1977 From: Feb-2022 )
Current Secretary: ROBERT WILLIAM BURBIDGE ( From: May-2014 )
Resigned Director: EMMA BLACKBURN ( DOB: Sep-1974 From: Aug-2020 To: Jun-2022 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Director: SIMON CUTLER ( DOB: Apr-1973 From: Dec-2001 To: Aug-2012 )
Resigned Director: RUSSELL MARTIN HORTON ( DOB: May-1969 From: Jul-2014 To: Feb-2018 )
Resigned Director: NICHOLAS MANNION ( From: Mar-2005 To: Sep-2017 )
Resigned Director: ROBERT ALEXANDER MOULDING ( DOB: Feb-1960 From: Aug-1997 To: Mar-2018 )
Resigned Director: IAN THOMAS NEWING ( DOB: Mar-1943 From: Jul-1996 To: Aug-1997 )
Resigned Director: MATHEW JOHN NEWING ( DOB: Oct-1972 From: Jul-1996 To: Mar-2011 )
Resigned Director: SIMON SEBASTIAN POWELL ( From: Jul-1996 To: Nov-1996 )
Resigned Director: ROBERT CHRISTOPHER JOHN SIMS ( DOB: Feb-1965 From: Jul-2018 To: Jan-2023 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Secretary: YVONNE CATHERINE JACKSON ( DOB: Oct-1965 From: Sep-2009 To: May-2014 )
Resigned Secretary: MATHEW JOHN NEWING ( DOB: Oct-1972 From: Jul-1996 To: Jan-2010 )
Persons of Significant Control:
Elitetelecom Holdings Plc, Dawson House Matrix Office Park Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-07-31 | 2023-07-31 | Chart |
|---|---|---|---|
| Fixed assets | 17,568,716 | 14,317,489 | 17568716.0,14317489.0 |
| Fixed assets / Intangible assets | 11,000,905 | 8,350,502 | 11000905.0,8350502.0 |
| Fixed assets / Property, plant and equipment | 674,935 | 388,719 | 674935.0,388719.0 |
| Fixed assets / Investments, fixed assets | 5,892,876 | 5,578,268 | 5892876.0,5578268.0 |
| Current assets | 10,215,667 | 10,335,509 | 10215667.0,10335509.0 |
| Current assets / Debtors | 5,439,421 | 6,867,371 | 5439421.0,6867371.0 |
| Current assets / Cash at bank and on hand | 4,299,554 | 3,392,181 | 4299554.0,3392181.0 |
| Net current assets (liabilities) | -2,425,643 | -646,672 | -2425643.0,-646672.0 |
| Total assets less current liabilities | 15,143,073 | 13,670,817 | 15143073.0,13670817.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 53,792 | 54,810 | 53792.0,54810.0 |
| Net assets (liabilities) | 14,995,031 | 13,431,470 | 14995031.0,13431470.0 |
| Equity / share capital and reserves | 14,995,031 | 13,431,470 | 14995031.0,13431470.0 |