| Company Name | Eltas (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC459600 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2013(10 years, 7 months ago) |
| Dissolution Date | 23 April 2024 (1 week, 5 days ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Pier Luigi Tardani |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 35 Albany Street Edinburgh EH1 3QN Scotland |
| Director Name | Mrs Laura Mozzetti |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Teacher |
| Country of Residence | Italy |
| Correspondence Address | 35 Albany Street Edinburgh EH1 3QN Scotland |
Location
| Registered Address | 35 Albany Street Edinburgh EH1 3QN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Laura Mozzetti 50.00% Ordinary |
|---|---|
| 1 at £1 | Pier Luigi Tardani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,243 |
| Cash | £198 |
| Current Liabilities | £4,441 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 16 October 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
| 4 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 25 August 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 10 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 28 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 8 September 2021 | Change of details for Mr Pier Luigi Tardani as a person with significant control on 25 August 2021 (2 pages) |
| 8 September 2021 | Director's details changed for Mr Pier Luigi Tardani on 25 August 2021 (2 pages) |
| 8 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 8 October 2020 | Director's details changed for Pier Luigi Tardani on 18 September 2020 (2 pages) |
| 8 October 2020 | Change of details for Mr Pier Luigi Tardani as a person with significant control on 18 September 2020 (2 pages) |
| 10 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 27 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 2 October 2018 | Director's details changed for Pier Luigi Tardani on 27 September 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 2 October 2018 | Change of details for Mr Pier Luigi Tardani as a person with significant control on 27 September 2018 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 11 October 2017 | Termination of appointment of Laura Mozzetti as a director on 25 September 2017 (1 page) |
| 11 October 2017 | Termination of appointment of Laura Mozzetti as a director on 25 September 2017 (1 page) |
| 28 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 5 November 2013 | Director's details changed for Pier Luigi Tardani on 19 September 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Pier Luigi Tardani on 19 September 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Laura Mozzetti on 19 September 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Laura Mozzetti on 19 September 2013 (2 pages) |
| 19 September 2013 | Incorporation Statement of capital on 2013-09-19
|
| 19 September 2013 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 19 September 2013 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 19 September 2013 | Incorporation Statement of capital on 2013-09-19
|