Company number 08545087
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address 22 UPPER GROUND, 7TH FLOOR, LONDON, SE1 9PD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 1,294.8579
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ELASTERA LTD are www.elastera.co.uk, and www.elastera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Elastera Ltd is a Private Limited Company.
The company registration number is 08545087. Elastera Ltd has been working since 28 May 2013.
The present status of the company is Active. The registered address of Elastera Ltd is 22 Upper Ground 7th Floor London Se1 9pd. The company`s financial liabilities are £73.35k. It is £20.33k against last year. The cash in hand is £78.31k. It is £39.02k against last year. And the total assets are £154.5k, which is £89.37k against last year. MAIRS, Christopher John is a Director of the company. SPADANO, Osvaldo is a Director of the company. STEVENS, Zachary Tomas is a Director of the company. The company operates in "Other telecommunications activities".
elastera Key Finiance
LIABILITIES
£73.35k
+38%
CASH
£78.31k
+99%
TOTAL ASSETS
£154.5k
+137%
All Financial Figures
Current Directors
ELASTERA LTD Events
10 Oct 2016
Total exemption small company accounts made up to 31 May 2016
23 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
11 Dec 2015
Total exemption small company accounts made up to 31 May 2015
26 Jun 2015
Statement of capital following an allotment of shares on 13 May 2015
26 Jun 2015
Statement of capital following an allotment of shares on 13 May 2015
...
... and 29 more events
23 May 2014
Statement of capital following an allotment of shares on 5 April 2014
23 May 2014
Sub-division of shares on 5 April 2014
23 May 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
19 May 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 May 2014
28 May 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted