Elute Intelligence Holdings Limited is a private limited company located at 21 Church Road, Tadley RG26 3AX. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-02, this 4-year-old company is run by 3 directors.
Director Stephen C., appointed on 15 May 2022. Director Mark R., appointed on 16 June 2021. Director Stuart E., appointed on 02 October 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-10-01 and the due date for the subsequent filing is 2024-10-15. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 21 Church Road |
| Town | Tadley |
| Post code | RG26 3AX |
| Country of origin | United Kingdom |
| Registration Number | 12238384 |
| Date of Incorporation | Wed, 2nd Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 15 May 2022
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 02 October 2019
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Frontier Ip Group Plc from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stuart E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Frontier Ip Group Plc
C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street, London, EC4N 6AF, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 06262177 |
| Notified on | 14 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart E.
| Notified on | 2 October 2019 |
| Ceased on | 11 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 195 674 | 3 | 30 737 | |
| Current Assets | 16 250 | 398 506 | 482 339 | 724 762 |
| Debtors | 16 250 | 202 832 | 482 336 | 694 025 |
| Net Assets Liabilities | 23 735 | 251 221 | 241 241 | 238 087 |
| Other Debtors | 16 250 | 5 832 | ||
| Other | ||||
| Additions Other Than Through Business Combinations Intangible Assets | 7 810 | 16 250 | ||
| Amounts Owed By Group Undertakings Participating Interests | 197 000 | 482 336 | 694 025 | |
| Amounts Owed To Group Undertakings Participating Interests | 7 494 | |||
| Amounts Owed To Other Related Parties Other Than Directors | 255 000 | 377 000 | ||
| Creditors | 599 | 171 619 | 268 314 | 421 527 |
| Fixed Assets | 8 084 | 24 334 | 27 216 | 34 852 |
| Intangible Assets | 7 810 | 24 060 | 24 060 | 24 060 |
| Intangible Assets Gross Cost | 7 810 | 24 060 | 24 060 | 24 060 |
| Investments | 274 | 274 | 3 156 | 10 792 |
| Investments Fixed Assets | 274 | 274 | 3 156 | 10 792 |
| Investments In Group Undertakings | 274 | 274 | 3 156 | 10 792 |
| Net Current Assets Liabilities | 15 651 | 226 887 | 214 025 | 303 235 |
| Number Shares Issued Fully Paid | 630 000 | 700 028 | 700 028 | 668 669 |
| Other Creditors | 599 | 1 637 | 825 | 32 037 |
| Other Remaining Borrowings | 150 000 | 255 000 | ||
| Par Value Share | 0 | 0 | 0 | 0 |
| Total Assets Less Current Liabilities | 23 735 | 251 221 | 241 241 | 338 087 |
| Trade Creditors Trade Payables | 12 488 | 12 489 | 12 490 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 1st October 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (5 pages) |
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