Ela8 Limited in London, SW1P 2PN

Description

Data updated on: 01-11-2023

The day the company was established is January 22, 2007. Registered under 06060813, the firm is listed as a Private Limited Company. You can contact the office of this company during business times under the following address: 1 Vincent Square, SW1P 2PN London. The company's SIC code is 69203 which means Tax consultancy. The most recent annual accounts cover the period up to 2023-03-31 and the latest confirmation statement was released on 2023-01-22.

For the following limited company, a number of director's obligations up till now have been fulfilled by Paul L., Mark D. and Teresa L.. Within the group of these three executives, Mark D. has been with the limited company the longest, having been a member of the Management Board for eight years. Moreover, the director's tasks are constantly helped with by a secretary - Teresa L., who was selected by the limited company in 2016.

Mark D. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2016-04-01	2017-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	380 286	597 093	736 190	900 991	13 429

Balance Sheet
Cash Bank On Hand					40 864		55 677
Current Assets	588 453	931 219	884 728	1 051 538	85 068		208 783
Debtors	168 021	139 537	173 552	252 064	44 204		153 106
Net Assets Liabilities					13 429		75 361
Property Plant Equipment					733	733
Cash Bank In Hand	420 432	791 682	711 268	799 474	40 864
Tangible Fixed Assets	3 035	3 442	662	464	733
Net Assets Liabilities Including Pension Asset Liability		597 093	736 190	900 991

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	380 186	596 993	736 090	900 891	-4 175
Shareholder Funds	380 286	597 093	736 190	900 991	13 429

Other Financial Data
Accrued Liabilities Deferred Income					1 250		450
Accumulated Depreciation Not Including Impairment Property Plant Equipment						8 267	9 000
Amounts Owed To Directors					1 424
Comprehensive Income Expense					1 207 398		186 932
Corporation Tax Payable					39 641		46 890
Creditors					72 372		133 422
Dividend Declared Payable							50 000
Dividends Paid On Shares Final							125 000
Fixed Assets		3 442	662	464	733
Increase From Depreciation Charge For Year Property Plant Equipment							733
Net Current Assets Liabilities	377 251	593 651	735 528	900 527	12 696		75 361
Other Taxation Social Security Payable					18 508		36 082
Prepayments					8 995
Profit Loss					905 066		186 932
Property Plant Equipment Gross Cost						9 000	9 000
Total Assets Less Current Liabilities	380 286	597 093	736 190	900 991	13 429		75 361
Trade Creditors Trade Payables					11 549
Trade Debtors Trade Receivables					35 209		153 106
Transfers From To Share Premium Increase Decrease In Equity					7 632
Capital Redemption Reserve					9 872
Creditors Due Within One Year	211 202	337 568	149 292	152 847	72 372
Number Shares Allotted		100			100
Par Value Share		1			1
Share Capital Allotted Called Up Paid	100	100		100	100
Share Premium Account					7 632
Tangible Fixed Assets Additions		3 149	333	927	1 465
Tangible Fixed Assets Cost Or Valuation	11 772	14 191	6 608	7 535	9 000
Tangible Fixed Assets Depreciation	8 737	10 749	5 946	7 071	8 267
Tangible Fixed Assets Depreciation Charged In Period		2 742	3 113	1 125	1 196
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		730	7 916
Tangible Fixed Assets Disposals		730	7 916
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			92	1 836
Amount Specific Advance Or Credit Directors		3 768	120	271

Company staff

Paul L.

Role: Director

Appointed: 09 September 2019

Latest update: 6 February 2024

Mark D.

Role: Director

Appointed: 19 February 2016

Latest update: 6 February 2024

Teresa L.

Role: Secretary

Appointed: 19 February 2016

Latest update: 6 February 2024

Teresa L.

Role: Director

Appointed: 19 February 2016

Latest update: 6 February 2024

People with significant control

Mark D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gareth E.

Notified on 6 April 2016

Ceased on 25 October 2017

Nature of control:

1/2 or less of shares

Teresa L.

Notified on 6 April 2016

Ceased on 24 October 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	05 February 2024
Confirmation statement last made up date	22 January 2023

Annual Accounts 5 September 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	5 September 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	1 October 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	12 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts 7 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	7 December 2013

Ela8 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul L.

Mark D.

Teresa L.

Teresa L.

Sheila E.

Gareth E.

People with significant control

Mark D.

Gareth E.

Teresa L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Ela8 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul L.

Mark D.

Teresa L.

Teresa L.

Sheila E.

Gareth E.

People with significant control

Mark D.

Gareth E.

Teresa L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2016