This company is commonly known as Ela8 Limited. The company was founded 17 years ago and was given the registration number 06060813. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 69203 - Tax consultancy.
| Name | : | ELA8 LIMITED |
|---|---|---|
| Company Number | : | 06060813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Vincent Square, London, United Kingdom, SW1P 2PN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Vincent Square, London, United Kingdom, SW1P 2PN | Secretary | 19 February 2016 | Active |
| 1, Vincent Square, London, United Kingdom, SW1P 2PN | Director | 19 February 2016 | Active |
| 1, Vincent Square, London, United Kingdom, SW1P 2PN | Director | 09 September 2019 | Active |
| 1, Vincent Square, London, United Kingdom, SW1P 2PN | Director | 19 February 2016 | Active |
| The Lantern Tower, Cleeve Howe, Carriage Drive, Windermere, England, LA23 1SA | Secretary | 22 January 2007 | Active |
| 1, Vincent Square, London, United Kingdom, SW1P 2PN | Director | 22 January 2007 | Active |
| Mr Gareth Anthony Edwards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mrs Teresa Latch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr Mark Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Vincent Square, London, United Kingdom, SW1P 2PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-27 | Officers | Change person director company with change date. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-24 | Officers | Change person director company with change date. | Download |
| 2020-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-08 | Officers | Change person director company with change date. | Download |
| 2019-09-27 | Officers | Change person director company with change date. | Download |
| 2019-09-10 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Officers | Appoint person director company with name date. | Download |
| 2019-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-30 | Resolution | Resolution. | Download |
| 2019-01-30 | Resolution | Resolution. | Download |
| 2019-01-30 | Capital | Capital cancellation shares. | Download |
| 2019-01-30 | Resolution | Resolution. | Download |
| 2019-01-30 | Resolution | Resolution. | Download |
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