ELDER TECHNOLOGIES LIMITED

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ELDER TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

09803204

Incorporation date

01/10/2015

Size

Full

Contacts

Registered address

Registered address

Finsgate House, 5 Cranwood Street, London EC1V 9EECopy
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Latest events (Record since 01/10/2015)
dot icon29/01/2026
Confirmation statement made on 2026-01-08 with no updates
dot icon17/12/2025
Full accounts made up to 2025-03-31
dot icon24/10/2025
Registered office address changed from 230 City Road London EC1V 2TT England to Finsgate House 5 Cranwood Street London EC1V 9EE on 2025-10-24
dot icon30/06/2025
Termination of appointment of Steven Alexandre Nicolas Neftel as a director on 2025-06-26
dot icon30/06/2025
Appointment of Mr Jan Neu as a director on 2025-06-26
dot icon09/01/2025
Confirmation statement made on 2025-01-08 with updates
dot icon08/01/2025
Full accounts made up to 2024-03-31
dot icon27/10/2024
Resolutions
dot icon27/10/2024
Memorandum and Articles of Association
dot icon11/10/2024
Cessation of Acton Fund V Gmbh & Co. Kg as a person with significant control on 2024-10-02
dot icon11/10/2024
Notification of Elder Topco Limited as a person with significant control on 2024-10-02
dot icon11/10/2024
Termination of appointment of Bruce Ferguson Macfarlane as a director on 2024-10-02
dot icon11/10/2024
Termination of appointment of Sebastian Wossagk as a director on 2024-10-02
dot icon11/10/2024
Appointment of Mr Steven Alexandre Nicolas Neftel as a director on 2024-10-02
dot icon11/10/2024
Appointment of Mr Edouard Guillet as a director on 2024-10-02
dot icon08/10/2024
Confirmation statement made on 2024-09-30 with updates
dot icon19/04/2024
Memorandum and Articles of Association
dot icon19/04/2024
Resolutions
dot icon11/04/2024
Statement of capital following an allotment of shares on 2024-04-09
dot icon08/01/2024
Full accounts made up to 2023-03-31
dot icon09/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon21/08/2023
Statement of capital following an allotment of shares on 2023-08-21
dot icon05/07/2023
Statement of capital following an allotment of shares on 2022-06-29
dot icon31/01/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-04
dot icon17/01/2023
Statement of capital following an allotment of shares on 2023-01-04
dot icon23/12/2022
Full accounts made up to 2022-03-31
dot icon12/10/2022
Notification of Acton Fund V Gmbh & Co. Kg as a person with significant control on 2022-09-07
dot icon12/10/2022
Cessation of Mainsprings Nominees Limited as a person with significant control on 2022-09-07
dot icon12/10/2022
Cessation of Mainspring Nominees (2) Limited as a person with significant control on 2022-09-07
dot icon12/10/2022
Confirmation statement made on 2022-09-30 with updates
dot icon04/10/2022
Memorandum and Articles of Association
dot icon04/10/2022
Resolutions
dot icon30/09/2022
Statement of capital following an allotment of shares on 2022-09-07
dot icon26/09/2022
Statement of capital following an allotment of shares on 2022-09-13
dot icon22/08/2022
Resolutions
dot icon17/08/2022
Resolutions
dot icon17/08/2022
Resolutions
dot icon17/08/2022
Satisfaction of charge 098032040002 in full
dot icon04/08/2022
Statement of capital following an allotment of shares on 2022-07-26
dot icon01/08/2022
Registration of charge 098032040003, created on 2022-07-26
dot icon29/04/2022
Statement of capital following an allotment of shares on 2022-03-04
dot icon30/03/2022
Full accounts made up to 2021-03-31
dot icon28/03/2022
Satisfaction of charge 098032040001 in full
dot icon17/02/2022
Statement of capital following an allotment of shares on 2022-01-28
dot icon30/10/2021
Second filing of a statement of capital following an allotment of shares on 2021-08-06
dot icon14/10/2021
Confirmation statement made on 2021-09-30 with updates
dot icon13/10/2021
Statement of capital following an allotment of shares on 2021-08-06
dot icon13/07/2021
Statement of capital following an allotment of shares on 2021-03-07
dot icon06/05/2021
Registration of charge 098032040002, created on 2021-05-04
dot icon05/05/2021
Appointment of Mr Stephen Thomas Murphy as a director on 2020-12-01
dot icon11/02/2021
Statement of capital following an allotment of shares on 2020-11-27
dot icon11/11/2020
Confirmation statement made on 2020-09-30 with updates
dot icon26/10/2020
Accounts for a small company made up to 2020-03-31
dot icon14/10/2020
Change of share class name or designation
dot icon12/10/2020
Statement of capital following an allotment of shares on 2020-08-26
dot icon25/09/2020
Change of share class name or designation
dot icon24/07/2020
Appointment of Mr Sebastian Wossagk as a director on 2019-12-17
dot icon16/07/2020
Purchase of own shares.
dot icon15/07/2020
Purchase of own shares.
dot icon04/06/2020
Cancellation of shares. Statement of capital on 2019-12-16
dot icon04/06/2020
Statement of capital following an allotment of shares on 2019-12-16
dot icon04/06/2020
Resolutions
dot icon04/06/2020
Particulars of variation of rights attached to shares
dot icon17/01/2020
Resolutions
dot icon08/01/2020
Statement of capital following an allotment of shares on 2019-12-15
dot icon03/01/2020
Statement of capital following an allotment of shares on 2017-11-15
dot icon20/12/2019
Accounts for a small company made up to 2019-03-31
dot icon14/10/2019
Confirmation statement made on 2019-09-30 with updates
dot icon14/10/2019
Termination of appointment of Barend Van Den Brande as a director on 2019-08-28
dot icon14/10/2019
Termination of appointment of Thomas Robert Brooks as a director on 2019-02-11
dot icon16/08/2019
Resolutions
dot icon28/06/2019
Second filing of a statement of capital following an allotment of shares on 2018-08-30
dot icon29/04/2019
Statement of capital following an allotment of shares on 2019-01-03
dot icon10/04/2019
Statement of capital following an allotment of shares on 2019-01-03
dot icon04/03/2019
Registration of charge 098032040001, created on 2019-03-01
dot icon17/01/2019
Registered office address changed from 11-29 Unit 1.3 11 - 29 Fashion Street London E1 6PX England to 230 City Road London EC1V 2TT on 2019-01-17
dot icon11/12/2018
Notification of Mainsprings Nominees Limited as a person with significant control on 2018-12-11
dot icon10/12/2018
Cessation of Thomas Robert Brooks as a person with significant control on 2018-11-27
dot icon10/12/2018
Cessation of Peter Gerard Dowds as a person with significant control on 2018-11-27
dot icon04/12/2018
Accounts for a small company made up to 2018-03-31
dot icon23/10/2018
Statement of capital following an allotment of shares on 2018-08-28
dot icon09/10/2018
Confirmation statement made on 2018-09-30 with updates
dot icon08/10/2018
Notification of Mainspring Nominees (2) Limited as a person with significant control on 2017-12-28
dot icon30/09/2018
Resolutions
dot icon23/04/2018
Second filing of Confirmation Statement dated 30/09/2016
dot icon09/04/2018
Statement of capital following an allotment of shares on 2017-12-29
dot icon09/04/2018
Sub-division of shares on 2017-12-28
dot icon09/04/2018
Statement of capital following an allotment of shares on 2018-03-01
dot icon04/04/2018
Resolutions
dot icon22/03/2018
Resolutions
dot icon11/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon29/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon30/03/2017
Appointment of Mr Bruce Ferguson Macfarlane as a director on 2017-03-28
dot icon28/03/2017
Termination of appointment of Camilla Dolan as a director on 2017-03-28
dot icon28/03/2017
Current accounting period extended from 2016-10-31 to 2017-03-31
dot icon09/03/2017
Registered office address changed from 20 Bedford Square London WC1B 3HH to 11-29 Unit 1.3 11 - 29 Fashion Street London E1 6PX on 2017-03-09
dot icon10/11/2016
Resolutions
dot icon09/11/2016
Confirmation statement made on 2016-09-30 with updates
dot icon07/11/2016
Statement of capital following an allotment of shares on 2016-09-09
dot icon03/11/2016
Appointment of Camilla Dolan as a director on 2016-09-08
dot icon07/09/2016
Registered office address changed from Flat 6 Flat 6, 2 Florfield Road London London England to 20 Bedford Square London WC1B 3HH on 2016-09-07
dot icon04/02/2016
Statement of capital following an allotment of shares on 2015-12-01
dot icon04/02/2016
Sub-division of shares on 2015-11-13
dot icon04/02/2016
Resolutions
dot icon03/12/2015
Appointment of Mr Barend Van Den Brande as a director on 2015-12-02
dot icon13/11/2015
Termination of appointment of Barend Van Den Brande as a director on 2015-11-12
dot icon11/11/2015
Appointment of Mr Barend Van Den Brande as a director on 2015-11-09
dot icon09/11/2015
Registered office address changed from 6 Florfield Road London E8 1DD United Kingdom to Flat 6 Flat 6, 2 Florfield Road London London on 2015-11-09
dot icon01/10/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon26 *

* during past year

Number of employees

129
2022
change arrow icon-10.65 % *

* during past year

Cash in Bank

£1,960,244.00

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
08/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
103
5.46M
-
0.00
2.19M
-
2022
129
157.35K
-
0.00
1.96M
-
2022
129
157.35K
-
0.00
1.96M
-

Employees

2022

Employees

129 Ascended25 % *

Net Assets(GBP)

157.35K £Descended-97.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.96M £Descended-10.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ELDER TECHNOLOGIES LIMITED

ELDER TECHNOLOGIES LIMITED is an(a) Active company incorporated on 01/10/2015 with the registered office located at Finsgate House, 5 Cranwood Street, London EC1V 9EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 129 according to last financial statements.

Frequently Asked Questions

What is the current status of ELDER TECHNOLOGIES LIMITED?

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ELDER TECHNOLOGIES LIMITED is currently Active. It was registered on 01/10/2015 .

Where is ELDER TECHNOLOGIES LIMITED located?

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ELDER TECHNOLOGIES LIMITED is registered at Finsgate House, 5 Cranwood Street, London EC1V 9EE.

What does ELDER TECHNOLOGIES LIMITED do?

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

How many employees does ELDER TECHNOLOGIES LIMITED have?

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ELDER TECHNOLOGIES LIMITED had 129 employees in 2022.

What is the latest filing for ELDER TECHNOLOGIES LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-08 with no updates.