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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 InformationRoleAppointedStatus
12, John Princes Street, London, United Kingdom, W1G 0JR

Director03 April 2023Active
12, John Princes Street, London, United Kingdom, W1G 0JR

Director05 January 2017Active

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)

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