Company information:
Elute Intelligence Limited (No: 06647282)
Address: 21 CHURCH ROAD, TADLEY, RG26 3AX, ENGLAND
Status: Active
Incorporated: 15-Jul-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 62012 - Business and domestic software development
Current Director: STEPHEN CHARLES CABLE ( DOB: Jul-1972 From: May-2022 )
Current Director: STUART MICHAEL EATON ( DOB: Jan-1963 From: May-2016 )
Current Director: MARK ANDREW ROSTEN ( DOB: Dec-1970 From: Jun-2021 )
Current Director: MATHEW WHITE ( DOB: Sep-1967 From: Feb-2020 )
Current Secretary: STUART MICHAEL EATON ( From: May-2016 )
Resigned Director: DAVID ANTHONY COURTIER-DUTTON ( DOB: Dec-1966 From: Aug-2008 To: May-2016 )
Resigned Director: RACHEL EATON ( From: Aug-2008 To: May-2016 )
Resigned Director: PETER HEINZ FISCHER ( DOB: Aug-1967 From: Feb-2020 To: Jun-2021 )
Resigned Director: ASHLEY JOHN HEAD ( DOB: Apr-1951 From: May-2016 To: Feb-2020 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Director: ROBB SCOTT ( DOB: Apr-1966 From: May-2016 To: Feb-2020 )
Resigned Director: VINCENT PAUL SILVESTER ( DOB: Nov-1955 From: May-2016 To: Feb-2020 )
Resigned Director: MATTHEW CHARLES WHITE ( DOB: Sep-1967 From: Feb-2020 To: Jun-2021 )
Resigned Director: DAVID WOOLLS ( DOB: Sep-1950 From: Jul-2008 To: Feb-2020 )
Resigned Secretary: DAVID ANTHONY COURTIER-DUTTON ( DOB: Dec-1966 From: Aug-2008 To: May-2016 )
Resigned Secretary: OVALSEC LIMITED ( From: Jul-2008 To: Aug-2008 )
Persons of Significant Control:
Elute Intelligence Holdings Limited, 21 Church Road, Tadley, RG26 3AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-11)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 2,183 | 1,638 | 11,375 | 15,809 | 13,268 | 14,565 | 2183.0,1638.0,11375.0,15809.0,13268.0,14565.0 |
| Current assets | 10,951 | 3,928 | 5,378 | 23,029 | 87,013 | 66,911 | 10951.0,3928.0,5378.0,23029.0,87013.0,66911.0 |
| Net current assets (liabilities) | 10,701 | 3,563 | 2,936 | -311,631 | -785,034 | -1,127,322 | 10701.0,3563.0,2936.0,-311631.0,-785034.0,-1127322.0 |
| Total assets less current liabilities | 12,884 | 5,201 | 14,311 | -295,822 | -771,766 | -1,112,757 | 12884.0,5201.0,14311.0,-295822.0,-771766.0,-1112757.0 |
| Net assets (liabilities) | 12,884 | 14,311 | -304,141 | -776,318 | -1,115,425 | 12884.0,0.0,14311.0,-304141.0,-776318.0,-1115425.0 | |
| Equity / share capital and reserves | 12,884 | 5,201 | 14,311 | -304,141 | -776,318 | -1,115,425 | 12884.0,5201.0,14311.0,-304141.0,-776318.0,-1115425.0 |