Elateral Group Limited

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Elateral Group Limited

07435521•Private Limited With Share Capital

International House, 64 Nile Street, London, N17SR
Website01252740740

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Incorporated

10/11/2010

Company Age

15 years

Directors

6

Employees

23

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Elateral Group Limited (07435521) is a private limited with share capital incorporated on 10/11/2010 (15 years old) and registered in london, N17SR. The company operates under SIC code 62012 and is classified as Small.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 10/11/2010
N17SR
23 employees

Financial Overview

Total Assets

£1.53M

Liabilities

£5.85M

Net Assets

£-4.32M

Turnover

£4.30M

Cash

£718.0K

Key Metrics

23

Employees

6

Directors

28

Shareholders

Board of Directors

5
J
john elkins
director
P
peter henry blackburn
director
A
adam lavelle
director
C
chin lim
director
N
nicholas robert friedlos
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Change Sail Address Company With New Address
Category:Address
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2023
Resolution
Category:Resolution
Date:27-04-2023
Memorandum Articles
Category:Incorporation
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:19-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Capital Cancellation Shares
Category:Capital
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Resolution
Category:Resolution
Date:21-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Capital Alter Shares Consolidation
Category:Capital
Date:25-06-2018
Capital Alter Shares Consolidation
Category:Capital
Date:21-05-2018
Resolution
Category:Resolution
Date:14-05-2018
Capital Allotment Shares
Category:Capital
Date:30-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Capital Allotment Shares
Category:Capital
Date:06-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Resolution
Category:Resolution
Date:08-10-2012
Accounts With Made Up Date
Category:Accounts
Date:01-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2012
Move Registers To Sail Company
Category:Address
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Change Sail Address Company
Category:Address
Date:08-12-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2011
Legacy
Category:Capital
Date:20-09-2011
Legacy
Category:Insolvency
Date:20-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Capital Allotment Shares
Category:Capital
Date:20-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2011
Capital Allotment Shares
Category:Capital
Date:20-09-2011
Memorandum Articles
Category:Incorporation
Date:20-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:20-09-2011
Capital Allotment Shares
Category:Capital
Date:20-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2010
Termination Secretary Company With Name
Category:Officers
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Incorporation Company
Category:Incorporation
Date:10-11-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/03/2026
Filing Date09/12/2024
Latest Accounts31/03/2024

Trading Addresses

Centaur House, Ancells Road, Fleet, Hampshire, GU512UJ
International House, 64 Nile Street, London, N1 7Sr, N17SRRegistered

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Contact

01252740740
elateral.com
International House, 64 Nile Street, London, N17SR