Elasta Limited

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Micro

Elasta Limited

06314494•Private Limited With Share Capital

Quadrant House Floor 6, 4 Thomas More Square, London, E1W1YW

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Incorporated

16/07/2007

Company Age

18 years

Directors

4

Employees

3

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Elasta Limited (06314494) is a private limited with share capital incorporated on 16/07/2007 (18 years old) and registered in london, E1W1YW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 16/07/2007
E1W1YW
3 employees

Financial Overview

Total Assets

£1.1K

Liabilities

£1.1K

Net Assets

£1

Cash

£4

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
A
anders bjorn johannes mattson
director
E
eric joakim vistrom
director
M
michael barry kane
director
D
daniel lennart unge
director

Filed Documents

92
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Resolution
Category:Resolution
Date:09-01-2021
Memorandum Articles
Category:Incorporation
Date:09-01-2021
Memorandum Articles
Category:Incorporation
Date:09-01-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2020
Capital Cancellation Shares
Category:Capital
Date:05-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:05-03-2020
Resolution
Category:Resolution
Date:02-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2012
Resolution
Category:Resolution
Date:01-08-2012
Capital Allotment Shares
Category:Capital
Date:01-08-2012
Resolution
Category:Resolution
Date:01-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Capital Allotment Shares
Category:Capital
Date:15-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2010
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:12-08-2009
Resolution
Category:Resolution
Date:05-04-2009
Legacy
Category:Capital
Date:05-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2009
Legacy
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Address
Date:22-08-2008
Legacy
Category:Address
Date:22-08-2008
Legacy
Category:Address
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Address
Date:14-08-2007
Incorporation Company
Category:Incorporation
Date:16-07-2007

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date14/05/2025
Latest Accounts31/12/2024

Trading Addresses

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1Yw, E1W1YWRegistered

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Contact

Quadrant House Floor 6, 4 Thomas More Square, London, E1W1YW