ELATERAL GROUP LIMITED

Key Data

Status

Active

Company No.

07435521

Incorporation date

10/11/2010

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

30/12/2025

Registered office address changed from Centaur House Ancells Road Fleet GU51 2UJ England to International House 64 Nile Street London N1 7SR on 2025-12-30

View PDF (1 pages)

24/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

09/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (37 pages)

07/10/2024

Register inspection address has been changed to Centaur House Ancells Road Fleet GU51 2UJ

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

03/10/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (6 pages)

21/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (35 pages)

27/04/2023

Memorandum and Articles of Association

View PDF (26 pages)

27/04/2023

Resolutions

View PDF (1 pages)

19/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (4 pages)

21/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/09/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
3.81M
-
0.00
-
-

2023
17
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OVALSEC LIMITED	Corporate Secretary	10/11/2010 - 10/11/2010	303
OVAL NOMINEES LIMITED	Corporate Director	10/11/2010 - 10/11/2010	642
Goater, Paul	Director	20/09/2011 - 03/07/2015	6
Lim, Chin	Director	24/09/2018 - Present	4
Taylor, Bryan Lloyd	Director	20/09/2011 - 20/02/2017	26

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ELATERAL GROUP LIMITED

ELATERAL GROUP LIMITED is an(a) Active company incorporated on 10/11/2010 with the registered office located at International House, 64 Nile Street, London N1 7SR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELATERAL GROUP LIMITED?

ELATERAL GROUP LIMITED is currently Active. It was registered on 10/11/2010 .

Where is ELATERAL GROUP LIMITED located?

ELATERAL GROUP LIMITED is registered at International House, 64 Nile Street, London N1 7SR.

What does ELATERAL GROUP LIMITED do?

ELATERAL GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ELATERAL GROUP LIMITED?

The latest filing was on 30/12/2025: Registered office address changed from Centaur House Ancells Road Fleet GU51 2UJ England to International House 64 Nile Street London N1 7SR on 2025-12-30.