Elastacloud Limited

Company Name	Elastacloud Limited
Company Status	Active
Company Number	07900393
Category	Private Limited Company
Incorporation Date	6 January 2012(12 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Richard Anthony Conway
Date of Birth	November 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	06 January 2012(same day as company formation)
Role	Programmer
Country of Residence	England
Correspondence Address	Essex House 8 The Shrubberies George Lane London Greater London E18 1BD

Director Name	Mr Andrew Richard Cross
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 January 2012(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Essex House 8 The Shrubberies George Lane London Greater London E18 1BD

Director Name	Mr Robert James Cameron Fraser
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(11 years, 3 months after company formation)
Appointment Duration	1 year
Role	Software Engineer
Country of Residence	England
Correspondence Address	11 Toynbee Street London E1 7NE

Director Name	Ms Alia Mehreen Ali
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(11 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Toynbee Street London E1 7NE

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Isaac Frederick Abraham
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(2 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 September 2015)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 117 George Lane South Woodford London E18 1AN

Contact

Website	elastacloud.com

Location

Registered Address	11 Toynbee Street London E1 7NE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Andrew Cross 50.00% Ordinary
500 at £1	Richard Conway 50.00% Ordinary

Financials

Year	2014
Net Worth	£70,831
Cash	£76,534
Current Liabilities	£106,541

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (4 months, 1 week ago)
Next Return Due	18 January 2025 (8 months, 1 week from now)

Filing History

15 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
11 December 2023	Appointment of Ms Alia Mehreen Ali as a director on 30 November 2023 (2 pages)
3 August 2023	Registered office address changed from 131 Finsbury Pavement Finsbury Pavement London EC2A 1NT England to 11 Toynbee Street London E1 7NE on 3 August 2023 (1 page)
2 May 2023	Appointment of Mr Robert James Cameron Fraser as a director on 19 April 2023 (2 pages)
10 February 2023	Current accounting period extended from 31 January 2023 to 31 March 2023 (1 page)
17 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
24 March 2022	Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD United Kingdom to 131 Finsbury Pavement Finsbury Pavement London EC2A 1NT on 24 March 2022 (1 page)
12 January 2022	Confirmation statement made on 4 January 2022 with updates (5 pages)
10 January 2022	Director's details changed for Mr Richard Anthony Conway on 15 July 2021 (2 pages)
10 January 2022	Director's details changed for Mr Andrew Richard Cross on 15 July 2021 (2 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (5 pages)
15 July 2021	Registered office address changed from Clarendon House 117 George Lane South Woodford London E18 1AN to Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 15 July 2021 (1 page)
8 March 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
9 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
4 January 2019	Notification of Andrew Cross as a person with significant control on 6 April 2016 (2 pages)
15 November 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
13 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
15 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (4 pages)
15 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (4 pages)
18 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
18 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 October 2015	Termination of appointment of Isaac Frederick Abraham as a director on 10 September 2015 (1 page)
26 October 2015	Termination of appointment of Isaac Frederick Abraham as a director on 10 September 2015 (1 page)
5 March 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 1,000 (4 pages)
5 March 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 1,000 (4 pages)
5 March 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 1,000 (4 pages)
6 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (5 pages)
6 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (5 pages)
6 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (5 pages)
3 December 2014	Appointment of Mr Isaac Abraham as a director on 3 December 2014 (2 pages)
3 December 2014	Appointment of Mr Isaac Abraham as a director on 3 December 2014 (2 pages)
3 December 2014	Appointment of Mr Isaac Abraham as a director on 3 December 2014 (2 pages)
24 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
25 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 2 (4 pages)
25 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 2 (4 pages)
25 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 2 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
1 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
10 February 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 2 (4 pages)
10 February 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 2 (4 pages)
23 January 2012	Appointment of Andrew Richard Cross as a director (3 pages)
23 January 2012	Appointment of Mr Richard Anthony Conway as a director (3 pages)
23 January 2012	Appointment of Mr Richard Anthony Conway as a director (3 pages)
23 January 2012	Appointment of Andrew Richard Cross as a director (3 pages)
6 January 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
6 January 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
6 January 2012	Incorporation (29 pages)
6 January 2012	Incorporation (29 pages)

Elastacloud Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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