Elastic Path Software (UK) Limited. net worth, address, company information. Free

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Elastic Path Software (Uk) Limited (number 08471855) is a private limited company founded on 2013-04-03 originating in England. The company was registered at 15 Carliol Square, Newcastle Upon Tyne NE1 6UF. Changed on 2020-03-24, the previous name this firm utilized was Moltin Ltd. Elastic Path Software (Uk) Limited is operating under Standard Industrial Classification: 62090 which means "other information technology service activities".

Company details

Name	Elastic Path Software (UK) Limited
Number	08471855
Date of Incorporation:	April 3, 2013
End of financial year:	30 September
Address:	15 Carliol Square, Newcastle Upon Tyne, NE1 6UF
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in this particular business, we can name: Harry C. (in the company from 01 March 2020), Brenton B. (appointment date: 30 January 2020). The Companies House indexes 1 person of significant control -, British Columbia V6E 0C5. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Current Assets	57,422	37,235	240,158	858,605
Fixed Assets	5,257	8,187	132,331	128,655
Total Assets Less Current Liabilities	61,196	38,701	-439,991	-1,065,473
Intangible Fixed Assets	-	2,718	2,718	-
Number Shares Allotted	27,501	29,131	-	-
Shareholder Funds	-	-46,299	-524,991	-
Tangible Fixed Assets	5,257	5,469	129,613	-

People with significant control

Elastic Path Software Inc

31 January 2020

Legal authority	Canada
Legal form	Corporation
Country registered	Canada
Place registered	Province Of British Columbia
Registration number	Bc1167958
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Tuesday 27th February 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tuesday 27th February 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 30th September 2022 filed on: 20th, June 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Monday 27th February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Friday 31st January 2020 filed on: 14th, July 2022 \| persons with significant control	Free Download (4 pages)
(AA) Accounts for a small company made up to Thursday 30th September 2021 filed on: 22nd, June 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wednesday 2nd March 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 2nd March 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, July 2021 \| gazette	Free Download (1 page)
(AA) Accounts for a small company made up to Wednesday 30th September 2020 filed on: 1st, July 2021 \| accounts	Free Download (14 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 22nd, June 2021 \| gazette	Free Download (1 page)
(AA01) Previous accounting period extended from Thursday 30th April 2020 to Wednesday 30th September 2020 filed on: 26th, March 2021 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, December 2020 \| resolution	Free Download (3 pages)
(SH01) 2367281.00 GBP is the capital in company's statement on Thursday 30th January 2020 filed on: 11th, December 2020 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: Sunday 1st March 2020 filed on: 30th, March 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 24th March 2020 filed on: 24th, March 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Sunday 1st March 2020. filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 2nd March 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 10th February 2020 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 30th January 2020. filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 6th, September 2019 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: Monday 15th July 2019 filed on: 15th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 2nd March 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 2nd March 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 2nd March 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 2nd March 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (7 pages)
(CH01) On Friday 26th February 2016 director's details were changed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Campus North Sunco House 5 Carliol Square Newcastle upon Tyne Tyne & Wear NE1 6UF to 15 Carliol Square Newcastle upon Tyne NE1 6UF on Friday 5th February 2016 filed on: 5th, February 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 5th, January 2016 \| accounts	Free Download (5 pages)
(SH01) 1.13 GBP is the capital in company's statement on Thursday 9th July 2015 filed on: 9th, September 2015 \| capital	Free Download (4 pages)
(SH01) 1.13 GBP is the capital in company's statement on Thursday 9th July 2015 filed on: 16th, July 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, June 2015 \| resolution	Free Download
(AR01) Annual return made up to Monday 2nd March 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Saturday 30th August 2014 filed on: 23rd, September 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 30th August 2014 filed on: 23rd, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 23rd September 2014 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 20th, August 2014 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Monday 16th June 2014 from Campus North Sunco House 5 Carliol Square Newcastle upon Tyne Tyne & Wear NE1 9UF England filed on: 16th, June 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on Thursday 22nd May 2014 from Campus North Sunco House 5 Carliol Square Newcastle upon Tyne Tyne & Wear NE1 6UF England filed on: 22nd, May 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on Thursday 22nd May 2014 from Sunco House Campus North 5 Carliol Square Newcastle upon Tyne Tyne & Wear NE1 1UF England filed on: 22nd, May 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on Wednesday 21st May 2014 from C/O Ignite100 Suite 20 Adamson House 65 Westgate Road Newcastle upon Tyne Tyne & Wear NE1 1SG filed on: 21st, May 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 3rd April 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, January 2014 \| resolution	Free Download (15 pages)
(SH01) 1.85 GBP is the capital in company's statement on Monday 21st October 2013 filed on: 10th, January 2014 \| capital	Free Download (4 pages)
(AD01) Change of registered office on Monday 16th December 2013 from C/O Ignite100 Adamson House Suite 20 69 Westgate Road Newcastle upon Tyne Tyne & Wear NE1 1SG United Kingdom filed on: 16th, December 2013 \| address	Free Download (1 page)
(CH01) On Monday 2nd December 2013 director's details were changed filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 2nd December 2013 from 9 Barrington Park Bedlington Northumberland NE22 7BZ United Kingdom filed on: 2nd, December 2013 \| address	Free Download (1 page)
(CH01) On Monday 2nd December 2013 director's details were changed filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 2nd December 2013 director's details were changed filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, April 2013 \| incorporation	Free Download (9 pages)

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