Ela Active Limited in Impington CAMBRIDGE

Ela Active Limited CAMBRIDGE

Founded in 2012, Ela Active, classified under reg no. 07912900 is an active company. Currently registered at Impington Village College New Road CB24 9LX, Cambridge the company has been in the business for twelve years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Monday 26th April 2021 Ela Active Limited is no longer carrying the name Met Living.

Currently there are 5 directors in the the company, namely Timothy W., David W. and Mary S. and others. In addition one secretary - Jenna B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ela Active Limited Address / Contact

Office Address	Impington Village College New Road
Office Address2	Impington
Town	Cambridge
Post code	CB24 9LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07912900
Date of Incorporation	Tue, 17th Jan 2012
Industry	Operation of sports facilities
End of financial Year	31st August
Company age	12 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Timothy W.

Position: Director

Appointed: 19 January 2023

David W.

Position: Director

Appointed: 23 February 2021

Mary S.

Position: Director

Appointed: 23 February 2021

Ryan K.

Position: Director

Appointed: 17 August 2020

Jenna B.

Position: Secretary

Appointed: 26 February 2019

Keith T.

Position: Director

Appointed: 08 August 2017

Amanda H.

Position: Secretary

Appointed: 01 September 2018

Resigned: 22 February 2019

Andrew G.

Position: Secretary

Appointed: 01 December 2013

Resigned: 31 August 2018

Robert C.

Position: Director

Appointed: 17 January 2012

Resigned: 17 August 2020

Francis D.

Position: Director

Appointed: 17 January 2012

Resigned: 08 August 2017

Martin R.

Position: Director

Appointed: 17 January 2012

Resigned: 30 September 2022

Francis D.

Position: Secretary

Appointed: 17 January 2012

Resigned: 08 August 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Eastern Learning Alliance from Cambridge, England. This PSC is categorised as "a company limited by guarantee". This PSC.

Eastern Learning Alliance

Impington Village College New Road, Impington, Cambridge, CB24 9LX, England

Legal authority	Comapnies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	England And Wales Company Registry
Registration number	07899393
Notified on	17 January 2017
Nature of control:	right to appoint and remove directors

Company previous names

Met Living	April 26, 2021
Impington Sports Centre	July 21, 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 5th January 2024 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 5th January 2024 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2022 filed on: 19th, May 2023	accounts	Free Download (9 pages)
AP01	New director appointment on Thursday 19th January 2023. filed on: 20th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 5th January 2023 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 30th September 2022 filed on: 13th, October 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st August 2021 filed on: 25th, January 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 5th January 2022 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 4th, May 2021	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, May 2021	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 26th April 2021 filed on: 26th, April 2021	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 26th, April 2021	change of name	Free Download (2 pages)
PSC05	Change to a person with significant control Friday 16th October 2020 filed on: 16th, April 2021	persons with significant control	Free Download (2 pages)
AP01	New director appointment on Tuesday 23rd February 2021. filed on: 17th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 23rd February 2021. filed on: 17th, March 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st August 2020 filed on: 22nd, February 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 5th January 2021 filed on: 18th, January 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 17th August 2020 filed on: 17th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 17th August 2020. filed on: 17th, August 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st August 2019 filed on: 22nd, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 5th January 2020 filed on: 17th, January 2020	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Thursday 16th January 2020 filed on: 16th, January 2020	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Tuesday 17th January 2017 filed on: 16th, January 2020	persons with significant control	Free Download (2 pages)
AP03	Appointment (date: Tuesday 26th February 2019) of a secretary filed on: 26th, February 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 22nd February 2019 filed on: 25th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 5th January 2019 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st August 2018 filed on: 24th, December 2018	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on Friday 31st August 2018 filed on: 3rd, September 2018	officers	Free Download (1 page)
AP03	Appointment (date: Saturday 1st September 2018) of a secretary filed on: 3rd, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 5th January 2018 filed on: 5th, January 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st August 2017 filed on: 21st, December 2017	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Tuesday 8th August 2017 filed on: 8th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 8th August 2017. filed on: 8th, August 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 8th August 2017 filed on: 8th, August 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, July 2017	resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 21st July 2017 filed on: 21st, July 2017	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 17th January 2017 filed on: 19th, January 2017	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2016 filed on: 17th, December 2016	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st August 2015 filed on: 16th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Sunday 17th January 2016 filed on: 21st, January 2016	annual return	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Saturday 17th January 2015 filed on: 21st, January 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st August 2014 filed on: 21st, January 2015	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st August 2013 filed on: 30th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Friday 17th January 2014 filed on: 20th, January 2014	annual return	Free Download (4 pages)
AP03	Appointment (date: Tuesday 3rd December 2013) of a secretary filed on: 3rd, December 2013	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 17th January 2013 filed on: 21st, February 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st August 2012 filed on: 6th, January 2013	accounts	Free Download (11 pages)
AA01	Current accounting period shortened to Friday 31st August 2012, originally was Thursday 31st January 2013. filed on: 19th, March 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2012	incorporation	Free Download (42 pages)

Ela Active Limited CAMBRIDGE

Ela Active Limited Address / Contact

Company Information / Profile

Company staff

Timothy W.

David W.

Mary S.

Ryan K.

Jenna B.

Keith T.

Amanda H.

Andrew G.

Robert C.

Francis D.

Martin R.

Francis D.

People with significant control

Company previous names

Company filings

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