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ELASTIC PATH SOFTWARE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elastic Path Software (uk) Limited. The company was founded 11 years ago and was given the registration number 08471855. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 15 Carliol Square, , Newcastle Upon Tyne, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ELASTIC PATH SOFTWARE (UK) LIMITED
Company Number:08471855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:15 Carliol Square, Newcastle Upon Tyne, England, NE1 6UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Carliol Square, Newcastle Upon Tyne, England, NE1 6UF

Director30 January 2020Active
1400 745, Thurlow Street, Vancouver, Canada,

Director01 March 2020Active
Campus North, Sunco House, 5 Carliol Square, Newcastle Upon Tyne, United Kingdom, NE1 6UF

Director03 April 2013Active
15, Carliol Square, Newcastle Upon Tyne, England, NE1 6UF

Director03 April 2013Active
Flat 5, 3 Warkworth Terrace, North Shields, United Kingdom, NE30 4ES

Director03 April 2013Active

People with Significant Control

Elastic Path Software Inc
Notified on:31 January 2020
Status:Active
Country of residence:Canada
Address:1400-745 Thurlow Street, Vancouver, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type small.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-07-14Persons with significant control

Notification of a person with significant control.

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2022-06-22Accounts

Accounts with accounts type small.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-31Capital

Second filing capital allotment shares.

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2021-07-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-02Gazette

Gazette filings brought up to date.

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2021-07-01Accounts

Accounts with accounts type small.

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2021-06-22Gazette

Gazette notice compulsory.

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2021-03-26Accounts

Change account reference date company previous extended.

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2021-03-15Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-11Capital

Capital allotment shares.

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2020-12-11Resolution

Resolution.

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2020-03-30Officers

Termination director company with name termination date.

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2020-03-24Resolution

Resolution.

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2020-03-23Officers

Appoint person director company with name date.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-02-10Officers

Change person director company with change date.

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2020-02-04Officers

Appoint person director company with name date.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-07-15Officers

Termination director company with name termination date.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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