Company Information for ELASTICITY LIMITED
17 CRESSWELLS MEAD, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2YP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ELASTICITY LIMITED | |
Legal Registered Office | |
17 CRESSWELLS MEAD HOLYPORT MAIDENHEAD BERKSHIRE SL6 2YP | |
Company Number | 11309759 | |
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Company ID Number | 11309759 | |
Date formed | 2018-04-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 11/05/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:48:20 |
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Registered address | Last known status | Formation date | ||
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ELASTICITY LIMITED | 196A CHOBHAM ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 0JA | Dissolved | Company formed on the 2001-02-20 | |
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ELASTICITY IT SOLUTIONS PTY. LTD. | NSW 2567 | Active | Company formed on the 2013-12-24 |
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ELASTICITY | ROBINSON ROAD Singapore 048545 | Dissolved | Company formed on the 2008-09-13 |
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ELASTICITY PRIVATE LIMITED | JALAN KILANG BARAT Singapore 159358 | Dissolved | Company formed on the 2008-09-13 |
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ELASTICITY AS | Arkitekt Steckmests vei 8I OSLO 0198 | Active | Company formed on the 2017-09-25 |
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ELASTICITY MERGER CORPORATION | Delaware | Unknown | |
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ELASTICITY CORPORATION | New Jersey | Unknown | |
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ELASTICITY LLC | California | Unknown | |
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ELASTICITY BARK IMPORT COMPANY INC | 5800 Tower Rd Apt 607 Denver CO 80249 | Delinquent | Company formed on the 2022-08-06 |
Officer | Role | Date Appointed |
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BARRY JOHN REYNOLDS |
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SANDEEP KUMAR SHARMA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AESTHETICS REFINED CLINICS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
IQFM LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
ELASTICITY LIMITED | Director | 2001-06-26 | CURRENT | 2001-02-20 | Dissolved 2017-12-12 | |
AESTHETICS REFINED CLINICS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
196A CHOBHAM ROAD LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2014-07-01 | |
IQFM LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
INTELLECT IN LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
ELASTICITY LIMITED | Director | 2001-06-26 | CURRENT | 2001-02-20 | Dissolved 2017-12-12 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Ratification 25/05/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Ratification 25/05/2023<li>Resolution on securities</ul> | ||
Change of details for Mr. Sandeep Kumar Sharma as a person with significant control on 2022-10-01 | ||
Change of details for Mr Barry John Reynolds as a person with significant control on 2022-10-01 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
Second filing of capital allotment of shares GBP400.000 | ||
Second filing of capital allotment of shares GBP350.000 | ||
Second filing of capital allotment of shares GBP300 | ||
01/10/22 STATEMENT OF CAPITAL GBP 400 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JOHN REYNOLDS | ||
Change of details for Mr. Sandeep Kumar Sharma as a person with significant control on 2022-10-01 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
01/10/22 STATEMENT OF CAPITAL GBP 200 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN REYNOLDS | |
AA01 | Current accounting period shortened from 30/04/19 TO 31/03/19 | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 200 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELASTICITY LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ELASTICITY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |