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 |
|---|
| Company Number | : | 11566750 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 September 2018 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | 15 Manor Road, Wokingham, United Kingdom, RG41 4AH |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 15, Manor Road, Wokingham, United Kingdom, RG41 4AH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Valentin Pierre Laurin |
| Notified on | : | 13 September 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1991 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | England |
|---|
| Address | : | International House, 12 Constance Street, London, England, E16 2DQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Stuart Andrew Plummer |
| Notified on | : | 13 September 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 64a, Dyke Road Avenue, Brighton, United Kingdom, BN1 5LE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)