ELASTIC CASE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elastic Case Limited. The company was founded 6 years ago and was given the registration number 11566750. The firm's registered office is in WOKINGHAM. You can find them at 15 Manor Road, , Wokingham, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
Name | : | ELASTIC CASE LIMITED |
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Company Number | : | 11566750 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 September 2018 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | 15 Manor Road, Wokingham, United Kingdom, RG41 4AH |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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International House, 12 Constance Street, London, England, E16 2DQ | Director | 13 September 2018 | Active |
64a, Dyke Road Avenue, Brighton, United Kingdom, BN1 5LE | Director | 13 September 2018 | Active |
15, Manor Road, Wokingham, United Kingdom, RG41 4AH | Director | 13 September 2018 | Active |
People with Significant Control
Mr Jonathan Walter Sharpe |
Notified on | : | 13 September 2018 |
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Status | : | Active |
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Date of birth | : | October 1975 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 15, Manor Road, Wokingham, United Kingdom, RG41 4AH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Valentin Pierre Laurin |
Notified on | : | 13 September 2018 |
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Status | : | Active |
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Date of birth | : | August 1991 |
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Nationality | : | French |
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Country of residence | : | England |
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Address | : | International House, 12 Constance Street, London, England, E16 2DQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Stuart Andrew Plummer |
Notified on | : | 13 September 2018 |
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Status | : | Active |
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Date of birth | : | June 1970 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 64a, Dyke Road Avenue, Brighton, United Kingdom, BN1 5LE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)