ELASTA LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Active
- Private Limited Company
- Company No. 06314494
- Last Updated: 01 Mar 2024
Company Profile
ELASTA LIMITED was incorporated on Monday, July 16, 2007 as a Private Limited Company with registered address in LONDON. ELASTA LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 7 months and 7 days.
| Name | ELASTA LIMITED |
|---|---|
| Company number | 06314494 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sdip Holdings Uk Limited Edmund Street, B3 2HJ |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Edward Hubbard Reader Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against ELASTA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELASTA LIMITED | 16 Jul 2007 |