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ELA8 LIMITED - 1 Vincent Square, London, SW1P 2PN, United Kingdom
Company Information
- Company registration number
- 06060813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Vincent Square
- London
- SW1P 2PN
- United Kingdom 1 Vincent Square, London, SW1P 2PN, United Kingdom UK
Management
- Managing Directors
- DAVIS, Mark
- LATCH, Paul
- LATCH, Teresa
- Company secretaries
- LATCH, Teresa
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-22
- Age Of Company 2007-01-22 17 years
- SIC/NACE
- 69203
Ownership
- Beneficial Owners
- Mr Mark Davis
- -
- -
- -
- Mr Mark Davis
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-02-05
- Last Date: 2021-01-22
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ELA8 LIMITED Company Description
- ELA8 LIMITED is a ltd registered in United Kingdom with the Company reg no 06060813. Its current trading status is "live". It was registered 2007-01-22. It has declared SIC or NACE codes as "69203". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 1 Vincent Square .
Get ELA8 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ela8 Limited - 1 Vincent Square, London, SW1P 2PN, United Kingdom
- 2007-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-14) - AA
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confirmation-statement-with-updates (2021-02-01) - CS01
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change-person-director-company-with-change-date (2021-01-27) - CH01
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change-to-a-person-with-significant-control (2021-01-27) - PSC04
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-24) - PSC04
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confirmation-statement-with-updates (2020-01-31) - CS01
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change-person-director-company-with-change-date (2020-06-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-07-07) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-08) - PSC04
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confirmation-statement-with-updates (2019-01-28) - CS01
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capital-cancellation-shares (2019-01-30) - SH06
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resolution (2019-01-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-10) - AD01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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change-person-director-company-with-change-date (2019-09-27) - CH01
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change-person-director-company-with-change-date (2019-10-08) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-16) - CH01
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change-to-a-person-with-significant-control (2018-01-02) - PSC04
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cessation-of-a-person-with-significant-control (2018-02-02) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-08-02) - AA
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change-person-director-company-with-change-date (2018-11-08) - CH01
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change-to-a-person-with-significant-control (2018-11-08) - PSC04
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confirmation-statement-with-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-12-15) - SH03
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accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA
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cessation-of-a-person-with-significant-control (2017-12-04) - PSC07
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capital-allotment-shares (2017-11-20) - SH01
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change-to-a-person-with-significant-control (2017-08-25) - PSC04
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change-person-director-company-with-change-date (2017-08-25) - CH01
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change-person-director-company-with-change-date (2017-08-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-09) - AD01
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change-to-a-person-with-significant-control (2017-07-24) - PSC04
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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change-person-director-company-with-change-date (2017-01-26) - CH01
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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capital-allotment-shares (2016-02-19) - SH01
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appoint-person-secretary-company-with-name-date (2016-02-20) - AP03
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capital-return-purchase-own-shares (2016-03-18) - SH03
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appoint-person-director-company-with-name-date (2016-02-20) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-20) - TM02
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
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change-person-secretary-company-with-change-date (2013-12-02) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-26) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-16) - AA
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legacy (2008-01-24) - 363a
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legacy (2008-01-07) - 225
keyboard_arrow_right 2007
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incorporation-company (2007-01-22) - NEWINC