• UK
  • ELAURA LTD - C/O Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way, Plymouth, Devon, United Kingdom

Company Information

Company registration number
03905692
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Mark Holt & Co Limited 7 Sandy Court
Ashleigh Way
Plymouth
Devon
PL7 5JX
C/O Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way, Plymouth, Devon, PL7 5JX UK

Management

Managing Directors
MASON, Jonathan Baillie
MASON, Sarah Katharine
Company secretaries
MASON, Jonathan Baillie

Company Details

Type of Business
ltd
Incorporated
2000-01-13
Age Of Company
2000-01-13 24 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Jonathan Baillie Mason
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2023-01-19
Last Date: 2022-01-05

ELAURA LTD Company Description

ELAURA LTD is a ltd registered in United Kingdom with the Company reg no 03905692. Its current trading status is "live". It was registered 2000-01-13. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at C/o Mark Holt & Co Limited 7 Sandy Court .
More information

Get ELAURA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Elaura Ltd - C/O Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way, Plymouth, Devon, United Kingdom

2000-01-13 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • change-to-a-person-with-significant-control (2021-04-23) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2021-06-22) - AA

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  • change-person-director-company-with-change-date (2021-04-23) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2020-05-05) - AA

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  • confirmation-statement-with-no-updates (2020-01-07) - CS01

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  • notification-of-a-person-with-significant-control (2019-10-28) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-10-28) - PSC07

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  • accounts-with-accounts-type-unaudited-abridged (2019-06-10) - AA

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  • confirmation-statement-with-no-updates (2019-01-10) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-04-27) - AA

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  • confirmation-statement-with-no-updates (2018-01-10) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-07-06) - AA

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA

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  • change-person-director-company-with-change-date (2013-06-28) - CH01

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  • change-person-secretary-company-with-change-date (2013-06-28) - CH03

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  • change-registered-office-address-company-with-date-old-address (2013-06-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • change-account-reference-date-company-current-shortened (2012-11-09) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-04) - AA

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  • change-person-director-company-with-change-date (2010-07-30) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-06-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-30) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-12-06) - AA

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  • legacy (2009-01-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-18) - AA

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  • legacy (2008-01-09) - 363a

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  • legacy (2007-01-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-03) - AA

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  • legacy (2007-10-16) - 287

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  • legacy (2007-10-16) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-06-20) - AA

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  • legacy (2006-01-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-08-10) - AA

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  • legacy (2005-01-18) - 363s

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  • legacy (2004-01-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-06-25) - AA

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  • legacy (2003-02-05) - 88(2)R

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  • legacy (2003-01-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-08-04) - AA

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  • legacy (2002-08-22) - 288c

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  • legacy (2002-08-16) - 287

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  • accounts-with-accounts-type-total-exemption-full (2002-05-14) - AA

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  • legacy (2002-01-16) - 363s

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  • accounts-with-accounts-type-full (2001-05-15) - AA

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  • legacy (2001-01-11) - 363s

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  • legacy (2000-09-15) - 287

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  • legacy (2000-03-01) - 88(2)R

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  • legacy (2000-02-09) - 88(2)R

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  • resolution (2000-02-09) - RESOLUTIONS

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  • incorporation-company (2000-01-13) - NEWINC

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