ELASTIC ENERGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elastic Energy Limited. The company was founded 8 years ago and was given the registration number 10548111. The firm's registered office is in LONDON. You can find them at 12 John Princes Street, , London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
Company Information
| Name | : | ELASTIC ENERGY LIMITED |
|---|
| Company Number | : | 10548111 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 January 2017 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46460 - Wholesale of pharmaceutical goods
- 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 12 John Princes Street, London, United Kingdom, W1G 0JR |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 12, John Princes Street, London, United Kingdom, W1G 0JR | Director | 03 April 2023 | Active |
| 12, John Princes Street, London, United Kingdom, W1G 0JR | Director | 05 January 2017 | Active |
People with Significant Control
| Ms Yuan Tian |
| Notified on | : | 02 July 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1971 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 12, John Princes Street, London, United Kingdom, W1G 0JR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Antoine Tian Xiao Han Oms |
| Notified on | : | 03 April 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 2005 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 12, John Princes Street, London, United Kingdom, W1G 0JR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Yuan Tian |
| Notified on | : | 05 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1971 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 12, John Princes Street, London, United Kingdom, W1G 0JR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)