ELEVAATE LIMITED
HAATCH DESKS THE AVENUE, MASKEW AVENUE, PETERBOROUGH PE1 2AS- Active
- Private Limited Company
- Company No. 08900522
- Last Updated: 01 Mar 2024
Company Profile
ELEVAATE LIMITED was incorporated on Tuesday, February 18, 2014 as a Private Limited Company with registered address in PETERBOROUGH. ELEVAATE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 7 months and 14 days.
| Name | ELEVAATE LIMITED |
|---|---|
| Company number | 08900522 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAATCH DESKS THE AVENUE MASKEW AVENUE PETERBOROUGH PE1 2AS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Quotient Technology Limited Borough High Street, SE1 1JA |
Dates: Friday, October 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frederick Jack Soneya Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 16, 2018
voting rights 50 to 75 percent
|
| Mr Scott Peter Weavers-Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 26, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Notion Nominees Uk Limited 1 New Fetter Lane, EC4A 1AN |
Dates: Wednesday, April 6, 2016 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Notion Capital Managers Llp W11 2AF |
Dates: Wednesday, April 6, 2016 - Friday, October 26, 2018
significant influence or control
|
| Notion Capital 2 Lp 1 New Fetter Lane, EC4A 1AN |
Dates: Wednesday, April 6, 2016 - Friday, October 26, 2018
significant influence or control
|
| Notion Gp Llp 8b Ledbury Mews, W11 2AF |
Dates: Wednesday, April 6, 2016 - Friday, October 26, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-278 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ELEVAATE LIMITED | 18 Feb 2014 |