Elation Capital Limited LONDON


Elation Capital started in year 2014 as Private Limited Company with registration number 09088892. The Elation Capital company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

There is a single director in the company at the moment - Houssam H., appointed on 17 June 2014. In addition, a secretary was appointed - Houssam H., appointed on 17 June 2014. Currenlty, the company lists one former director, whose name is Martin H. and who left the the company on 19 November 2019. In addition, there is one former secretary - Martin H. who worked with the the company until 19 November 2019.

Elation Capital Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09088892
Date of Incorporation Tue, 17th Jun 2014
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Houssam H.

Position: Director

Appointed: 17 June 2014

Houssam H.

Position: Secretary

Appointed: 17 June 2014

Martin H.

Position: Director

Appointed: 17 June 2014

Resigned: 19 November 2019

Martin H.

Position: Secretary

Appointed: 17 June 2014

Resigned: 19 November 2019

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Houssam H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Martin H. This PSC owns 25-50% shares and has 25-50% voting rights.

Houssam H.

Notified on 1 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Martin H.

Notified on 1 July 2017
Ceased on 23 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-1 313-2 770       
Balance Sheet
Cash Bank In Hand102371       
Cash Bank On Hand 3711007842232 095579100470
Current Assets 3711694 66111 53621 73719 01818 38421 082
Debtors  693 87711 31319 64218 43918 28420 612
Other Debtors  693 8774 75219 64218 43918 28420 612
Property Plant Equipment   3 9172 9372 203   
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-1 413-2 870       
Shareholder Funds-1 313-2 770       
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 9292 9093 643   
Average Number Employees During Period  223111 
Bank Borrowings Overdrafts  46    4 
Creditors 3 1414 6175 69814 18650 67961 71964 64289 454
Creditors Due Within One Year1 4153 141       
Increase From Depreciation Charge For Year Property Plant Equipment   1 929980734   
Net Current Assets Liabilities-1 313-2 770-4 448-1 037-2 650-28 942-42 701-46 258-68 372
Number Shares Allotted100100       
Other Creditors 3 1414 5714 8966 63690061 71863 41889 454
Other Taxation Social Security Payable   8027 5262 241   
Par Value Share11       
Property Plant Equipment Gross Cost   5 8465 8465 846   
Share Capital Allotted Called Up Paid100100       
Total Additions Including From Business Combinations Property Plant Equipment   5 846     
Total Assets Less Current Liabilities-1 313-2 770-4 4482 880287-26 739-42 701-46 258-68 372
Trade Creditors Trade Payables    24 11 220 
Trade Debtors Trade Receivables    6 000    
Accrued Liabilities    525525   
Disposals Decrease In Depreciation Impairment Property Plant Equipment      3 643  
Disposals Property Plant Equipment      5 846  
Profit Loss     -27 026   
Recoverable Value-added Tax    5611 434   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates June 17, 2023
filed on: 28th, June 2023
Free Download (3 pages)

Company search

Advertisements