Ela8 Ltd

About

Registered Number: 06060813

Date of Incorporation: 22/01/2007 (17 years and 3 months ago)

Company Status: Active

Registered Address: 1 Vincent Square, London, SW1P 2PN,

Ela8 Ltd was registered on 22 January 2007 with its registered office in London, it's status in the Companies House registry is set to "Active". Latch, Teresa, Latch, Paul, Latch, Teresa, Edwards, Sheila Mary are listed as the directors of this company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
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

Filing History

Document Type	Date
AA - Annual Accounts	07 July 2020
CH01 - Change of particulars for director	24 June 2020
PSC04 - N/A	24 June 2020
CS01 - N/A	31 January 2020
PSC04 - N/A	08 October 2019
CH01 - Change of particulars for director	08 October 2019
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
PSC04 - N/A	25 August 2017
CH01 - Change of particulars for director	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.

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