Company information:
Elateral Group Limited (No: 07435521)
Address: CENTAUR HOUSE, ANCELLS ROAD, FLEET, GU51 2UJ, ENGLAND
Status: Active
Incorporated: 11-Oct-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 62012 - Business and domestic software development
Current Director: PETER HENRY BLACKBURN ( DOB: Nov-1967 From: Sep-2011 )
Current Director: JOHN ELKINS ( DOB: Sep-1952 From: Sep-2011 )
Current Director: NICHOLAS ROBERT FRIEDLOS ( DOB: Nov-1957 From: Dec-2016 )
Current Director: ADAM LAVELLE ( DOB: Dec-1970 From: Oct-2021 )
Current Director: CHIN LIM ( DOB: Jun-1974 From: Sep-2018 )
Current Secretary: CHIN LIM ( From: Jan-2018 )
Resigned Director: ROBIN HENRY RICHARD BEVAN ( DOB: Apr-1961 From: Aug-2018 To: May-2022 )
Resigned Director: ANGUS WILLIAM DE WATTEVILLE ( DOB: Jun-1964 From: Nov-2010 To: Nov-2016 )
Resigned Director: ANGUS WILLIAM DE WATTEVILLE ( DOB: Jun-1964 From: Nov-2010 To: Nov-2016 )
Resigned Director: PETER B GALLIGAN ( From: Nov-2016 To: Dec-2017 )
Resigned Director: PAUL GOATER ( DOB: Mar-1968 From: Sep-2011 To: Jul-2015 )
Resigned Director: ALEXANDRE PERRY KAMEL ( From: Jan-2012 To: Jun-2017 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Nov-2010 To: Nov-2010 )
Resigned Director: JAMES LUCIEN ALEXANDER SZPIRO ( DOB: Aug-1973 From: Sep-2011 To: Dec-2016 )
Resigned Director: BRYAN LLOYD TAYLOR ( DOB: Feb-1949 From: Sep-2011 To: Feb-2017 )
Resigned Director: ROBERT JAMES WHITBY-SMITH ( DOB: Oct-1974 From: Sep-2011 To: Mar-2019 )
Resigned Secretary: ANGUS WILLIAM DE WATTEVILLE ( From: Nov-2010 To: Nov-2016 )
Resigned Secretary: PETER B GALLIGAN ( From: Nov-2016 To: Dec-2017 )
Resigned Secretary: OVALSEC LIMITED ( From: Nov-2010 To: Nov-2010 )
Persons of Significant Control:
Kings Arms Yard Vct Plc, 1 Kings Arms Yard, London, EC2R 7AF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-10, Ceased: 2021-07-30)
Lms Capital Plc, 1 Kings Arms Yard, London, EC2R 7AF, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-11-10)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,000,000 | 0.0,1000000.0 | |
| Current assets / Debtors | 4,793,000 | 0.0,4793000.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Net assets (liabilities) | -3,014,000 | 0.0,-3014000.0 |