ELATERAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ELATERAL GROUP LIMITED
COMPANY NUMBER
07435521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/11/2010
(14 years and 1 months old)
WEBSITE
www.elateral.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FLEET
GU51 2UJ
Telephone: 01252740740
TPS: No
Centaur House
Ancells Road
FLEET
GU51 2UJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELATERAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ELATERAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELATERAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELATERAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELATERAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELATERAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2011 - Present (13 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/09/2011 - Present (13 years and 3 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2016 - Present (8years) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2018 - Present (6 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELATERAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ELATERAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELATERAL LIMITED | Active - Accounts Filed | View Report |
| ELATERAL TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 27/12/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 20/06/2022 | Robin Henry Richard Bevan (921801411) has left the board |
| 18/10/2021 | New Board Member Adam Lavelle (928835754) Appointed |
| 18/10/2021 | New Board Member Adam Lavelle (928835754) Appointed |
| 09/06/2021 | Change in Reg. Office |
| 27/11/2020 | New Accounts filed |
| 29/07/2020 | New Accounts filed |
| 11/12/2019 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 12/03/2019 | Robert James Whitby-Smith (915823877) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 28/09/2018 | New Board Member Chin Lim (925080868) Appointed |
| 22/08/2018 | New Board Member Robin Henry Richard Bevan (921801411) Appointed |
| 29/01/2018 | New Company Secretary Chin Lim (924244999) Appointed |
| 10/01/2018 | Peter B Galligan (922132491) has left the board |
| 10/01/2018 | Peter B Galligan (922114495) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 20/06/2017 | Alexandre Perry Kamel (916636136) has left the board |
| 17/03/2017 | New Accounts filed |
| 27/02/2017 | Bryan Lloyd Taylor (907135652) has left the board |
| 27/01/2017 | New Board Member Nicholas Robert Friedlos (922318700) Appointed |
| 26/01/2017 | James Lucien Alexander Szpiro (913650445) has left the board |
| 29/12/2016 | New Company Secretary Peter B Galligan (922132491) Appointed |
| 26/12/2016 | New Board Member Peter B Galligan (922114495) Appointed |
| 23/12/2016 | Angus William De Watteville (915556354) has left the board |
| 23/12/2016 | Angus William De Watteville (905671640) has left the board |
| 28/11/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 09/07/2015 | Paul Goater (906305742) has left the board |
| 25/03/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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