Elateral Holdings Limited

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Elateral Holdings Limited

03467925•Private Limited With Share Capital

International House, 64 Nile Street, London, N17SR
Website01252740740

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Incorporated

18/11/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Elateral Holdings Limited (03467925) is a private limited with share capital incorporated on 18/11/1997 (28 years old) and registered in london, N17SR. The company operates under SIC code 62012 and is classified as Medium.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 18/11/1997
N17SR

Financial Overview

Total Assets

£2.55M

Liabilities

£1.97M

Net Assets

£585.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
chin lim
director
P
peter henry blackburn
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

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 Small
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 No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2021
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 Full
Category:Accounts
Date:23-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
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 No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
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:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Accounts With Accounts Type Full
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 Made Up Date
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Made Up Date
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Move Registers To Registered Office Company
Category:Address
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2011
Resolution
Category:Resolution
Date:20-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Capital Allotment Shares
Category:Capital
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Move Registers To Sail Company
Category:Address
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Sail Address Company
Category:Address
Date:14-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Capital
Date:04-09-2009
Auditors Resignation Company
Category:Auditors
Date:11-05-2009
Resolution
Category:Resolution
Date:04-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Mortgage
Date:13-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:28-11-2007
Legacy
Category:Annual Return
Date:09-11-2007
Memorandum Articles
Category:Incorporation
Date:14-04-2007
Resolution
Category:Resolution
Date:19-03-2007
Resolution
Category:Resolution
Date:19-03-2007
Resolution
Category:Resolution
Date:19-03-2007
Resolution
Category:Resolution
Date:19-03-2007
Resolution
Category:Resolution
Date:19-03-2007
Resolution
Category:Resolution
Date:19-03-2007
Legacy
Category:Officers
Date:13-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:20-12-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date09/12/2024
Latest Accounts31/03/2024

Trading Addresses

International House, 64 Nile Street, London, N1 7Sr, N17SRRegistered

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Contact

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