Elateral Holdings Limited. net worth, address, company information. Free

Company search

Elateral Holdings Limited (number 03467925) is a private limited company founded on 1997-11-18 originating in England. This business is registered at Centaur House, Ancells Road, Fleet GU51 2UJ. Having undergone a change in 1999-06-15, the previous name this business utilized was Pix Fx Limited. Elateral Holdings Limited is operating under Standard Industrial Classification: 62012 that means "business and domestic software development", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Elateral Holdings Limited
Number	03467925
Date of Incorporation:	November 18, 1997
End of financial year:	31 March
Address:	Centaur House, Ancells Road, Fleet, GU51 2UJ
SIC code:	62012 - Business and domestic software development 62090 - Other information technology service activities

Moving to the 2 directors that can be found in the aforementioned business, we can name: Chin L. (appointed on 24 September 2018), Peter B. (appointment date: 03 June 2015). 1 secretary is there in the company: Chin L. (appointed on 17 January 2018). The Companies House indexes 1 person of significant control - Elateral Group Limited, a business that can be found at 4 The Millennium Centre, Crosby Way, GU9 7XX Farnham. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Elateral Group Limited

18 November 2016

Address	Elateral House 4 The Millennium Centre, Crosby Way, Farnham, GU9 7XX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	07435521
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to 31st March 2023 filed on: 20th, July 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Small-sized company accounts made up to 31st March 2023 filed on: 20th, July 2023 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 27th, August 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 23rd, July 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 26th, November 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 6th, October 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 21st, September 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 14th, March 2017 \| accounts	Free Download (14 pages)
(AA01) Accounting reference date changed from 30th March 2016 to 31st March 2016 filed on: 21st, April 2016 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2015 filed on: 12th, April 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 18th November 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th November 2015: 6895052.87 GBP capital
(AA) Full accounts for the period ending 31st March 2014 filed on: 20th, March 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 18th November 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th November 2014: 6895052.87 GBP capital
(AA) Accounts for the year ending on 31st March 2013 filed on: 16th, January 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 18th November 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 31st March 2012 filed on: 6th, January 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 18th November 2012 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 18th November 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 16th, November 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 18th November 2010 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 26th, October 2010 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 31st, January 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 18th November 2009 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 24th, December 2008 \| accounts	Free Download (19 pages)
(363a) Annual return up to 21st November 2008 with shareholders record filed on: 21st, November 2008 \| annual return	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 12th, December 2007 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 12th, December 2007 \| accounts	Free Download (19 pages)
(363a) Annual return up to 28th November 2007 with shareholders record filed on: 28th, November 2007 \| annual return	Free Download (12 pages)
(363a) Annual return up to 28th November 2007 with shareholders record filed on: 28th, November 2007 \| annual return	Free Download (12 pages)
(363s) Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (13 pages)
(363s) Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 12th, December 2006 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 12th, December 2006 \| accounts	Free Download (21 pages)
(363s) Annual return up to 8th December 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (12 pages)
(363(288)) 8th December 2006 Annual return (Location of register of members address changed) annual return
(363s) Annual return up to 8th December 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (12 pages)
(363s) Annual return up to 30th November 2005 with shareholders record filed on: 30th, November 2005 \| annual return	Free Download (13 pages)
(363s) Annual return up to 30th November 2005 with shareholders record filed on: 30th, November 2005 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 4th, October 2005 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 4th, October 2005 \| accounts	Free Download (25 pages)
(363s) Annual return up to 9th December 2004 with shareholders record filed on: 9th, December 2004 \| annual return	Free Download (14 pages)
(363s) Annual return up to 9th December 2004 with shareholders record filed on: 9th, December 2004 \| annual return	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 10th, September 2004 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 10th, September 2004 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 4th, February 2004 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 4th, February 2004 \| accounts	Free Download (23 pages)
(363s) Annual return up to 25th November 2003 with shareholders record filed on: 25th, November 2003 \| annual return	Free Download (12 pages)
(363s) Annual return up to 25th November 2003 with shareholders record filed on: 25th, November 2003 \| annual return	Free Download (12 pages)
(363(288)) 25th November 2003 Annual return (Director's particulars changed) annual return
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 28th, July 2003 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 28th, July 2003 \| accounts	Free Download (29 pages)
(363s) Annual return up to 5th February 2003 with shareholders record filed on: 5th, February 2003 \| annual return	Free Download (11 pages)
(363s) Annual return up to 5th February 2003 with shareholders record filed on: 5th, February 2003 \| annual return	Free Download (11 pages)
(244) Delivery ext'd 3 mth 31/03/02 filed on: 17th, January 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/03/02 filed on: 17th, January 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to 15th February 2002 with shareholders record filed on: 15th, February 2002 \| annual return	Free Download (13 pages)
(363s) Annual return up to 15th February 2002 with shareholders record filed on: 15th, February 2002 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 31st, January 2002 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 31st, January 2002 \| accounts	Free Download (30 pages)
(244) Delivery ext'd 3 mth 31/03/01 filed on: 30th, August 2001 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/03/01 filed on: 30th, August 2001 \| accounts	Free Download (1 page)
(AA) Full group accounts made up to 31st March 2000 filed on: 28th, February 2001 \| accounts	Free Download (26 pages)
(AA) Full group accounts made up to 31st March 2000 filed on: 28th, February 2001 \| accounts	Free Download (26 pages)
(AAMD) Amended full accounts data made up to 30th March 1999 filed on: 27th, February 2001 \| accounts	Free Download (11 pages)
(AAMD) Amended full accounts data made up to 30th March 1999 filed on: 27th, February 2001 \| accounts	Free Download (11 pages)
(244) Delivery ext'd 3 mth 31/03/00 filed on: 23rd, January 2001 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/03/00 filed on: 23rd, January 2001 \| accounts	Free Download (1 page)
(363s) Annual return up to 8th January 2001 with shareholders record filed on: 8th, January 2001 \| annual return	Free Download (14 pages)
(363s) Annual return up to 8th January 2001 with shareholders record filed on: 8th, January 2001 \| annual return	Free Download (14 pages)
(363s) Annual return up to 29th November 1999 with shareholders record filed on: 29th, November 1999 \| annual return	Free Download (12 pages)
(363s) Annual return up to 29th November 1999 with shareholders record filed on: 29th, November 1999 \| annual return	Free Download (12 pages)
(363(353)) Registered office changed on 29/11/99; Location of register of members address changed annual return
(AA) Accounts for the year ending on 30th March 1999 filed on: 22nd, September 1999 \| accounts	Free Download (10 pages)
(AA) Accounts for the year ending on 30th March 1999 filed on: 22nd, September 1999 \| accounts	Free Download (10 pages)
(225) Accounting reference date extended from 30/11/98 to 30/03/99 filed on: 28th, April 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/98 to 30/03/99 filed on: 28th, April 1999 \| accounts	Free Download (1 page)
(363s) Annual return up to 22nd March 1999 with shareholders record filed on: 22nd, March 1999 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 22/03/99 annual return
(363s) Annual return up to 22nd March 1999 with shareholders record filed on: 22nd, March 1999 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 22/03/99 annual return

Companies nearby - by postcode
Gorkhas Force Ltd
Vistar Creative Limited
Manikanta Solutions Limited
Lighthouse Bespoke Healthcare Ltd


Seekers Travel Limited
Frontiers Meetings Limited
Cj Charlton Group Ltd