Elastis Limited is a private limited company situated at Floor 4 Suite 3, 1 Duchess Street, London W1W 6AN. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-05-30, this 5-year-old company is run by 1 director.
Director Charles B., appointed on 30 May 2018.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was filed on 2023-02-26 and the deadline for the following filing is 2024-03-11. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Floor 4 Suite 3 |
| Office Address2 | 1 Duchess Street |
| Town | London |
| Post code | W1W 6AN |
| Country of origin | United Kingdom |
| Registration Number | 11389186 |
| Date of Incorporation | Wed, 30th May 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 30 May 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Charles B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Adnan S. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles B.
| Notified on | 30 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adnan S.
| Notified on | 30 May 2018 |
| Ceased on | 10 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Current Assets | 58 961 | 94 990 | 18 650 | 2 366 | 2 366 |
| Net Assets Liabilities | 42 043 | 67 246 | 78 401 | 78 121 | 77 971 |
| Other | |||||
| Accrued Liabilities Deferred Income | 503 | 13 420 | 418 | 279 | 149 |
| Average Number Employees During Period | 1 | 1 | 2 | ||
| Creditors | 16 415 | 14 324 | 28 541 | 12 676 | 12 956 |
| Fixed Assets | 117 943 | 117 943 | 117 943 | ||
| Net Current Assets Liabilities | 42 546 | 80 666 | -9 891 | -10 310 | -10 590 |
| Total Assets Less Current Liabilities | 42 546 | 80 666 | 108 052 | 107 633 | 107 353 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2022 filed on: 31st, May 2023 |
accounts | Free Download (4 pages) |
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