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ELASTICSEC LIMITED

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

This company is commonly known as Elasticsec Limited. The company was founded 9 years ago and was given the registration number 09296735. The firm's registered office is in CROYDON. You can find them at C/o Sable International, 13th Floor, One Croydon, Croydon, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELASTICSEC LIMITED
Company Number:09296735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Sable International, 13th Floor, One Croydon, Croydon, Surrey, CR0 0XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rest Harrow, Main Road, Edenbridge, England, TN8 6JB

Director05 November 2014Active
Rest Harrow, Main Road, Edenbridge, England, TN8 6JB

Director05 November 2014Active

People with Significant Control

Mr Brett Victor Kilroe
Notified on:05 November 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Rest Harrow, Main Road, Edenbridge, England, TN8 6JB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Shelley Jacqueline Kilroe
Notified on:05 November 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Rest Harrow, Main Road, Edenbridge, England, TN8 6JB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-10-07Address

Change registered office address company with date old address new address.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-28Address

Change registered office address company with date old address new address.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-09-06Officers

Change person director company with change date.

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2017-09-06Officers

Change person director company with change date.

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2017-09-06Persons with significant control

Change to a person with significant control.

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2017-09-06Persons with significant control

Change to a person with significant control.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Incorporation

Incorporation company.

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