Elisa Interactive Ltd

Company Registration Number: 07069743

Company registered in England and Wales

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Elisa Interactive Ltd is a Private Company Limited by Shares first registered on 8 November 2009. Its current registered address is in London.

Registered Address

THE HKX BUILDING
THREE PANCRAS SQUARE
LONDON
ENGLAND
N1C 4AG

There are 273 companies currently registered at this postcode, including this one.

All companies at N1C 4AG

Registration Data

Company Number

07069743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA151186

Registration Start Date

8 March 2017

Registration Expiry Date

7 March 2018

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £0£0£0£0£0£0
Current Assets £976,000£1,407,000£1,654,000£910,891£27,235£28,949
of which Cash £0£0£686,000£290,804£56£10,331
Total Assets £976,000£1,407,000£1,654,000£910,891£27,235£28,949
Current Liabilities £1,196,000£1,125,000£1,354,000£669,589£24,422£35,566
Net Current Assets £-220,000£282,000£300,000£241,302£2,813£-6,617
Total Net Worth £-220,000£283,000£302,000£245,754£6,621£-5,350

Previous Names

No previous names

Company Officers

  • ROSS, Allan John

    Secretary

    Appointed on 1 July 2015

     

    The Hkx Building
    Three Pancras Square
    London
    N1C 4AG
    England

  • ADAMSON, Alan Ralston

    Director

    Appointed on 23 November 2017

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1966

    The Hkx Building
    Three Pancras Square
    London
    N1C 4AG
    England

  • HIRST, Chris

    Director

    Appointed on 17 July 2018

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1971

    The Hkx Building
    Three Pancras Square
    London
    N1C 4AG
    England

  • AVERY, Pedro Mark Daniel

    Director

    Appointed on 1 July 2015

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: December 1969

    60
    St. Martin's Lane
    London
    WC2N 4JS

  • CRAZE, Mark Robert Benjamin

    Director

    Appointed on 19 April 2013

    Resigned on 18 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    60
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • DELPORT, Dominique

    Director

    Appointed on 1 July 2015

    Resigned on 30 April 2018

    Nationality: French

    Occupation: Global Managing Director

    Month of birth: November 1967

    The Hkx Building
    Three Pancras Square
    London
    N1C 4AG
    England

  • FRAMPTON-CALERO, Paul Anthony

    Director

    Appointed on 19 April 2013

    Resigned on 17 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    The Hkx Building
    Three Pancras Square
    London
    N1C 4AG
    England

  • JACKSON, Robert Andrew

    Director

    Appointed on 3 August 2012

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1981

    28
    Orrell Lane
    Liverpool
    L20 6GB
    United Kingdom

  • POTTS, Michael John

    Director

    Appointed on 8 November 2009

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1971

    2nd
    Floor
    145-157 St John Street
    London
    EC1V 4PY
    England

  • RHYMER, Alastair St John

    Director

    Appointed on 19 April 2013

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    60
    St. Martin's Lane
    London
    WC2N 4JS
    England

This information was most recently updated 01/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 July 2018 Appointment of Mr Chris Hirst as a director on 17 July 2018 [View PDF]

    Action Date: 17 July 2018. Category: Officers. Type: AP01. Barcode: X7ATQKQY. Transaction: MzIxMDM1MDU0MmFkaXF6a2N4.

  2. 30 April 2018 Termination of appointment of Paul Anthony Frampton-Calero as a director on 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Officers. Type: TM01. Barcode: X74Y9D4B. Transaction: MzIwMzgyNzgzOGFkaXF6a2N4.

  3. 30 April 2018 Termination of appointment of Dominique Delport as a director on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Officers. Type: TM01. Barcode: X74Y924P. Transaction: MzIwMzgyNzUyMWFkaXF6a2N4.

  4. 27 December 2017 [View PDF]

    Action Date: 14 December 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6M74H2W. Transaction: MzE5MzgyMDQyNGFkaXF6a2N4.

  5. 27 December 2017 [View PDF]

    Action Date: 14 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6M73GWO. Transaction: MzE5MzgxOTU3MWFkaXF6a2N4.

  6. 8 December 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZLUFdXWDZhZGlxemtjeA.

  7. 4 December 2017 Statement of capital following an allotment of shares on 28 November 2017 [View PDF]

    Action Date: 28 November 2017. Category: Capital. Type: SH01. Barcode: X6KKFD89. Transaction: MzE5MTg2MjkwOWFkaXF6a2N4.

  8. 29 November 2017 Appointment of Mr Alan Ralston Adamson as a director on 23 November 2017 [View PDF]

    Action Date: 23 November 2017. Category: Officers. Type: AP01. Barcode: X6K9BXZF. Transaction: MzE5MTQzNTQ0MWFkaXF6a2N4.

  9. 21 November 2017 [View PDF]

    Action Date: 8 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JNT1D7. Transaction: MzE5MDYzNDUxNWFkaXF6a2N4.

  10. 21 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6JNSNCO. Transaction: MzE5MDYzNDAyN2FkaXF6a2N4.

  11. 21 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6JNSF9N. Transaction: MzE5MDYzMzgzNWFkaXF6a2N4.

  12. 4 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0SAM3. Transaction: MzE4Njg5NDU1M2FkaXF6a2N4.

  13. 6 February 2017 Registered office address changed from 60 st. Martin's Lane London WC2N 4JS to The Hkx Building Three Pancras Square London N1C 4AG on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Address. Type: AD01. Barcode: X5ZP2PTC. Transaction: MzE2ODI5NjM3OGFkaXF6a2N4.

  14. 11 January 2017 Termination of appointment of Pedro Mark Daniel Avery as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: X5XVMCYJ. Transaction: MzE2NjQ2MTkyOWFkaXF6a2N4.

  15. 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATIIZ. Transaction: MzE2MTQ2NzU3NGFkaXF6a2N4.

  16. 24 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5DI5VVM. Transaction: MzE1NTQwMjYzNWFkaXF6a2N4.

  17. 7 March 2016 Termination of appointment of Alastair St John Rhymer as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X529OQ71. Transaction: MzE0MzQ5MjY5OGFkaXF6a2N4.

  18. 9 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSCGQR. Transaction: MzEzNDc1NTY2NGFkaXF6a2N4.

  19. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18UJU. Transaction: MzEzMjU0MjEzMGFkaXF6a2N4.

  20. 12 August 2015 Appointment of Mr Dominique Delport as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4DMQX4B. Transaction: MzEyODg1MzY1OGFkaXF6a2N4.

  21. 12 August 2015 Appointment of Mr Pedro Mark Daniel Avery as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4DMQVTI. Transaction: MzEyODg1MzI3MWFkaXF6a2N4.

  22. 11 August 2015 Appointment of Mr Allan John Ross as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: X4DK8A75. Transaction: MzEyODgwMzU4NWFkaXF6a2N4.

  23. 18 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWSU34. Transaction: MzExMTU2MTYzNGFkaXF6a2N4.

  24. 10 November 2014 Termination of appointment of Mark Robert Benjamin Craze as a director on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: TM01. Barcode: X3KBZ2Q8. Transaction: MzExMTAzNDQ4MWFkaXF6a2N4.

  25. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAFM1. Transaction: MzEwODgzMDQzMmFkaXF6a2N4.

  26. 25 September 2014 Termination of appointment of Michael John Potts as a director on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Officers. Type: TM01. Barcode: X3H5KBHE. Transaction: MzEwODI0NDQ2NGFkaXF6a2N4.

  27. 25 September 2014 Termination of appointment of Robert Andrew Jackson as a director on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Officers. Type: TM01. Barcode: X3H5KB48. Transaction: MzEwODI0NDQyMWFkaXF6a2N4.

  28. 14 March 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X33NZBAQ. Transaction: MzA5NjI3NDkyNGFkaXF6a2N4.

  29. 11 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X31I23WR. Transaction: MzA5NDMyNTI1OGFkaXF6a2N4.

  30. 6 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMIBXF. Transaction: MzA5MDE4MTg3MGFkaXF6a2N4.

  31. 6 August 2013 Previous accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2E7GDYG. Transaction: MzA4MjgwNzY1MGFkaXF6a2N4.

  32. 12 July 2013 Appointment of Mr Alastair St John Rhymer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHG0BF. Transaction: MzA4MTQzNjc2NmFkaXF6a2N4.

  33. 12 July 2013 Appointment of Mr Paul Anthony Frampton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHFSKQ. Transaction: MzA4MTQzNDIwMmFkaXF6a2N4.

  34. 12 July 2013 Appointment of Mr Mark Robert Benjamin Craze as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHFS3D. Transaction: MzA4MTQzNDAyOGFkaXF6a2N4.

  35. 12 July 2013 Registered office address changed from Floor 2 198 Trinity Road London SW17 7HR England on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHEUBV. Transaction: MzA4MTQyMjgwNmFkaXF6a2N4.

  36. 30 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRPVMR. Transaction: MzA2ODUwNzY5MGFkaXF6a2N4.

  37. 27 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1IBNMDU. Transaction: MzA2NDg3MzMyOGFkaXF6a2N4.

  38. 3 August 2012 Appointment of Mr Robert Andrew Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJ8ZKY. Transaction: MzA2MTg3OTM0MGFkaXF6a2N4.

  39. 23 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSSVA1. Transaction: MzA0OTU5Mjc3MGFkaXF6a2N4.

  40. 8 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XF9E5WII. Transaction: MzA0MTc3NDI3NGFkaXF6a2N4.

  41. 2 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X467WPLK. Transaction: MzAyODA4NzEzMGFkaXF6a2N4.

  42. 13 October 2010 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: XMIIEO7S. Transaction: MzAyNTE1MjM2NmFkaXF6a2N4.

  43. 8 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXKKCEQE. Transaction: MzAwMjI5OTEwNGFkaXF6a2N4.

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54.224.89.34 Mon, 22 Oct 2018 22:12:15 +0100