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Elder Technologies Limited (Companies House Registration Number 09803204) is a private limited company created on 2015-10-01 originating in England. The firm is located at 230 City Road, London EC1V 2TT. Elder Technologies Limited operates SIC: 63120 which means "web portals".

Company details

Name Elder Technologies Limited
Number 09803204
Date of Incorporation: 1st October 2015
End of financial year: 31 March
Address: 230 City Road, London, EC1V 2TT
SIC code: 63120 - Web portals

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Stephen M. (in the company from 01 December 2020), Sebastian W. (appointment date: 17 December 2019), Bruce M. (appointed on 28 March 2017). The official register indexes 5 persons of significant control, namely: Acton Fund V Gmbh & Co. Kg can be reached at Widenmayerstrasse, 80538 Munich. The corporate PSC has 1/2 or less of shares,. Mainsprings Nominees Limited can be reached at Bedford Row, WC1R 4EB London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Mainspring Nominees (2) Limited can be reached at Bedford Row, WC1R 4EB London. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 2,055,298 3,042,769 3,081,701 7,076,725 4,357,099 4,171,885
Fixed Assets - 775,830 1,719,252 2,547,010 3,463,912 4,423,439
Total Assets Less Current Liabilities 1,923,818 3,453,349 3,089,572 7,940,034 5,502,525 2,721,716

People with significant control

Acton Fund V Gmbh & Co. Kg
7 September 2022
Address 29 Widenmayerstrasse, Munich, 80538, Germany
Legal authority German Law
Legal form Limited Partnership
Country registered Germany
Place registered Commercial Register Of The Regional Court Of Munich (Amtsgericht)
Registration number Hra 108 196
Nature of control: 25-50% shares
Mainsprings Nominees Limited
11 December 2018 - 7 September 2022
Address 20-22 Bedford Row, London, WC1R 4EB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Gb
Place registered England
Registration number 08409560
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mainspring Nominees (2) Limited
28 December 2017 - 7 September 2022
Address 20-22 Bedford Row, London, WC1R 4EB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 08409560
Nature of control: 25-50% shares
Thomas B.
6 April 2016 - 27 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Peter D.
6 April 2016 - 27 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 31st March 2023
filed on: 8th, January 2024 | accounts 		Free Download (31 pages)

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