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ELATOS WEB LTD

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

This company is commonly known as Elatos Web Ltd. The company was founded 12 years ago and was given the registration number 07878506. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, , London, Greater London. This company's SIC code is 63120 - Web portals.

Company Information

Name:ELATOS WEB LTD
Company Number:07878506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:10 Philpot Lane, London, Greater London, United Kingdom, EC3M 8AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director18 September 2017Active
10 Philpot Lane, Philpot Lane, London, England, EC3M 8AA

Director02 March 2017Active
3, More London Riverside, London, United Kingdom, SE1 2RE

Director12 December 2011Active

People with Significant Control

Elatos Srl
Notified on:13 June 2016
Status:Active
Country of residence:Italy
Address:3, Via Adua, Desenzano Del Garda, Italy, 25015
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alfio Marchetti
Notified on:13 June 2016
Status:Active
Date of birth:December 1969
Nationality:Italian
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elena Reja
Notified on:13 June 2016
Status:Active
Date of birth:September 1969
Nationality:Italian
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-08-09Address

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

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-03-02Address

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

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-06-07Address

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

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2018-04-23Address

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

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2017-11-03Address

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

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2017-10-02Officers

Appoint person director company with name date.

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2017-10-02Officers

Termination director company with name termination date.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type unaudited abridged.

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2017-05-02Address

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

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