Elastic Energy Limited LONDON


Founded in 2017, Elastic Energy, classified under reg no. 10548111 is an active company. Currently registered at 12 John Princes Street W1G 0JR, London the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has one director. Antoine O., appointed on 3 April 2023. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Yuan T.. There were no ex secretaries.

Elastic Energy Limited Address / Contact

Office Address 12 John Princes Street
Town London
Post code W1G 0JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10548111
Date of Incorporation Thu, 5th Jan 2017
Industry Management consultancy activities other than financial management
Industry Wholesale of pharmaceutical goods
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Antoine O.

Position: Director

Appointed: 03 April 2023

Yuan T.

Position: Director

Appointed: 05 January 2017

Resigned: 03 April 2023

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Antoine O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Yuan T. This PSC owns 75,01-100% shares.

Antoine O.

Notified on 3 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yuan T.

Notified on 5 January 2017
Ceased on 3 April 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets1 501730 183729 442741 078608 688455 858
Net Assets Liabilities-5 916-6 063-9 168-2 268-2 594-26 144
Other
Description Principal Activities  46 46046 46046 46046 460
Average Number Employees During Period 111 1
Creditors7 547736 343738 839743 328610 587481 919
Fixed Assets130972 7541 3129181 530
Net Current Assets Liabilities-6 046-6 160-11 922-2 307-2 182-26 061
Provisions For Liabilities Balance Sheet Subtotal   1 3301 3301 613
Total Assets 730 280729 719   
Total Assets Less Current Liabilities  -9 168-938-1 264-24 531
Total Liabilities 730 280729 719   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/01/31
filed on: 30th, October 2023
Free Download (4 pages)

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