ELITEBRITS LTD
Active
•15801551
Address
Flat11 Hulse Road, Southampton SO15 2LB
Activity
Retail sale of automotive fuel in specialised stores
Incorporation
25 June 2024
Legal information
ELITEBRITS LTD
Company number
15801551
Company type
Private limited company
Legal situation
active
Activity
ELITEBRITS LTD
SIC Code
47300•Retail sale of automotive fuel in specialised stores
Fields of activity
Retail sale of automotive fuel in specialised stores
Officers
ELITEBRITS LTD
2 officers
Role: Director
Appointed on: 1 January 2025
Nationality: Sri Lankan
Date of birth: 09/1981
Address: 2 Top Foor Flats, St. Andrews Square, Bolton-Upon-Dearne, Rotherham S63 8BB
Former officers
Role: Director
Appointed on: 25 June 2024
Until: 1 January 2025
Nationality: Sri Lankan
Date of birth: 05/1981
Address: 2 Top Foor Flats, St. Andrews Square, Bolton-Upon-Dearne, Rotherham S63 8BB
Ultimate beneficial owners
ELITEBRITS LTD
1 ultimate beneficial owner
Roshan Jayawardena Wickramasinghe Pathiranage
Percentage of shares: From 75% to 100%
Nationality: Sri Lankan
Address: Flat11 Hulse Road, Southampton SO15 2LB
Filing history
ELITEBRITS LTD
10 documents
Registered office address changed from 2 Top Foor Flats St. Andrews Square Bolton-upon-Dearne Rotherham S63 8BB England to Flat11 Hulse Road Southampton SO15 2LB on 27 December 2025
Registered office address changed from 2 Top Foor Flats St. Andrews Square Bolton-upon-Dearne Rotherham S63 8BB England to Flat11 Hulse Road Southampton SO15 2LB on 27 December 2025
27 December 2025
Confirmation statement made on 24 June 2025 with updates
Confirmation statement made on 24 June 2025 with updates
5 July 2025
Director's details changed for Mr Roshan Manoj Anuruddha Deshapriya Jayawardena Wickramasinghe Pathiranage on 1 January 2025
Director's details changed for Mr Roshan Manoj Anuruddha Deshapriya Jayawardena Wickramasinghe Pathiranage on 1 January 2025
14 January 2025
Appointment of Mr Roshan Manoj Anuruddha Deshapriya Jayawardena Wickramasinghe Pathiranage as a director on 1 January 2025
Appointment of Mr Roshan Manoj Anuruddha Deshapriya Jayawardena Wickramasinghe Pathiranage as a director on 1 January 2025
14 January 2025
Termination of appointment of Hitibandara Mudiyanselage Rakshitha Mahoga Hitibandara as a director on 1 January 2025
Termination of appointment of Hitibandara Mudiyanselage Rakshitha Mahoga Hitibandara as a director on 1 January 2025
14 January 2025
Cessation of Hitibandara Mudiyanselage Rakshitha Mahoga Hitibandara as a person with significant control on 1 January 2025
Cessation of Hitibandara Mudiyanselage Rakshitha Mahoga Hitibandara as a person with significant control on 1 January 2025
14 January 2025
Notification of Roshan Manoj Anuruddha Deshapriya Jayawardena Wickramasinghe Pathiranage as a person with significant control on 1 January 2025
Notification of Roshan Manoj Anuruddha Deshapriya Jayawardena Wickramasinghe Pathiranage as a person with significant control on 1 January 2025
14 January 2025
Registered office address changed from 9 Bobbin Lane Westwood Bradford-on-Avon BA15 2DL England to 2 Top Foor Flats St. Andrews Square Bolton-upon-Dearne Rotherham S63 8BB on 14 January 2025
Registered office address changed from 9 Bobbin Lane Westwood Bradford-on-Avon BA15 2DL England to 2 Top Foor Flats St. Andrews Square Bolton-upon-Dearne Rotherham S63 8BB on 14 January 2025
14 January 2025
Elect to keep the directors' residential address register information on the public register
Elect to keep the directors' residential address register information on the public register
14 January 2025
Incorporation - Model articles adopted - Statement of capital on 25 June 2024
Incorporation - Model articles adopted - Statement of capital on 25 June 2024
25 June 2024
Annual accounts
ELITEBRITS LTD
1 document
Accounts for a dormant company made up to 30 June 2025
3 April 2026
Contact information
ELITEBRITS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Flat11 Hulse Road, Southampton SO15 2LB