Menna Overview
Here’s a quick overview of ELASTA LIMITED 👀 — a London based business that started in 2007.
ELASTA LIMITED
- Company statusactive
- Company No06314494
- Age19 years Incorporated 16 July 2007
- Officers4
Address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
ELASTA LIMITED is an active company incorporated on 16 July 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 20 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jul 2021
Resolution
5 Years Ago on 09 Jan 2021
Memorandum Articles
5 Years Ago on 09 Jan 2021
Memorandum Articles
5 Years Ago on 09 Jan 2021
Statement Of Companys Objects
5 Years Ago on 09 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 18 Dec 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 18 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KANE, Michael Barry | director | Aug 1967 | 06 Feb 2025 |
| MATTSON, Anders Bjorn Johannes | director | Apr 1980 | 15 Dec 2020 |
| READER, John Edward Hubbard | director | Apr 1968 | 03 Aug 2007 |
| VISTROM, Eric Joakim | director | Jan 1992 | 02 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sdip Holdings Uk Limited | 15 Dec 2020 | |
| Mr John Edward Hubbard Reader | Apr 1968 | 06 Apr 2016 |
Related Companies
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KANE, Michael Barry, MATTSON, Anders Bjorn Johannes, READER, John Edward Hubbard, VISTROM, Eric Joakim, RAMSEY, Roger Leslie, BUCKLES, David John, GILSDORF, Steven Earl Walter, READER, Janet are mutual persons.
KANE, Michael Barry, MATTSON, Anders Bjorn Johannes, READER, John Edward Hubbard, VISTROM, Eric Joakim, RAMSEY, Roger Leslie, BUCKLES, David John, GILSDORF, Steven Earl Walter, READER, Janet are mutual persons.
MATTSON, Anders Bjorn Johannes are mutual persons.
MATTSON, Anders Bjorn Johannes are mutual persons.
MATTSON, Anders Bjorn Johannes are mutual persons.
MATTSON, Anders Bjorn Johannes are mutual persons.
MATTSON, Anders Bjorn Johannes, GILSDORF, Steven Earl Walter are mutual persons.
MATTSON, Anders Bjorn Johannes, GILSDORF, Steven Earl Walter are mutual persons.
MATTSON, Anders Bjorn Johannes are mutual persons.
MATTSON, Anders Bjorn Johannes are mutual persons.
MATTSON, Anders Bjorn Johannes are mutual persons.
READER, John Edward Hubbard, RAMSEY, Roger Leslie, BUCKLES, David John, READER, Janet are mutual persons.
READER, John Edward Hubbard, RAMSEY, Roger Leslie, BUCKLES, David John, READER, Janet are mutual persons.
READER, John Edward Hubbard, RAMSEY, Roger Leslie, BUCKLES, David John, READER, Janet are mutual persons.
READER, John Edward Hubbard, RAMSEY, Roger Leslie, BUCKLES, David John, READER, Janet are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
GILSDORF, Steven Earl Walter are mutual persons.
READER, Janet are mutual persons.
READER, Janet are mutual persons.
READER, Janet are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
RESOURCE DATA MANAGEMENT GROUP LIMITED
MATTSON, Anders Bjorn Johannes are mutual persons.
RESOURCE DATA MANAGEMENT LIMITED
MATTSON, Anders Bjorn Johannes are mutual persons.
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Here’s a quick overview of ELASTA LIMITED 👀 — a London based business that started in 2007.