About

Registered Number: 06060813
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Vincent Square, London, SW1P 2PN,

 

Having been setup in 2007, Ela8 Ltd have registered office in London, it's status is listed as "Active". The companies directors are listed as Latch, Teresa, Davis, Mark, Latch, Paul, Latch, Teresa, Edwards, Sheila Mary, Edwards, Gareth Anthony. We do not know the number of employees at Ela8 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Mark 19 February 2016 - 1
LATCH, Paul 09 September 2019 - 1
LATCH, Teresa 19 February 2016 - 1
Secretary Name Appointed Resigned Total Appointments
LATCH, Teresa 19 February 2016 - 1
EDWARDS, Sheila Mary 22 January 2007 19 February 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Davis/
1973-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Teresa Latch/
1974-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Gareth Anthony Edwards/
1952-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 27 September 2019
TM01 - Termination of appointment of director 10 September 2019
AP01 - Appointment of director 10 September 2019
AD01 - Change of registered office address 10 September 2019
AA - Annual Accounts 30 July 2019
RESOLUTIONS - N/A 30 January 2019
RESOLUTIONS - N/A 30 January 2019
RESOLUTIONS - N/A 30 January 2019
RESOLUTIONS - N/A 30 January 2019
SH06 - Notice of cancellation of shares 30 January 2019
SH06 - Notice of cancellation of shares 30 January 2019
CS01 - N/A 28 January 2019
PSC04 - N/A 08 November 2018
CH01 - Change of particulars for director 08 November 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 02 February 2018
PSC07 - N/A 02 February 2018
CH01 - Change of particulars for director 16 January 2018
PSC04 - N/A 02 January 2018
SH03 - Return of purchase of own shares 15 December 2017
AA - Annual Accounts 11 December 2017
PSC07 - N/A 04 December 2017
SH01 - Return of Allotment of shares 20 November 2017
CH01 - Change of particulars for director 25 August 2017
PSC04 - N/A 25 August 2017
CH01 - Change of particulars for director 09 August 2017
CH01 - Change of particulars for director 09 August 2017
AD01 - Change of registered office address 09 August 2017
PSC04 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
CH01 - Change of particulars for director 26 January 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 16 December 2016
SH03 - Return of purchase of own shares 18 March 2016
AP01 - Appointment of director 22 February 2016
AP01 - Appointment of director 20 February 2016
TM02 - Termination of appointment of secretary 20 February 2016
AP03 - Appointment of secretary 20 February 2016
SH01 - Return of Allotment of shares 19 February 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 09 December 2013
AD01 - Change of registered office address 03 December 2013
CH03 - Change of particulars for secretary 02 December 2013
CH01 - Change of particulars for director 02 December 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 24 January 2008
225 - Change of Accounting Reference Date 07 January 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.