EL

ELATERAL LIMITED

Active

Company number 03036315

Fleet, England · Incorporated 22 March 1995

Centaur House, Ancells Road, Fleet, GU51 2UJ, England

Last updated on 1 August 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIX FX LIMITED · 22 March 1995 – 5 February 1998

TRIPOD TECHNOLOGIES LIMITED · 5 February 1998 – 9 June 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elateral Holdings Ltd
Ownership Of Shares 75 To 100 Percent
22 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
9 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Small
Accounts
9 December 2024 View
Change Sail Address Company With Old Address New Address
Address
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Small
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Legacy
Other
3 January 2023 View
Legacy
Other
3 January 2023 View
Legacy
Accounts
3 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2020 View
Accounts With Accounts Type Full
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Full
Accounts
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Accounts With Accounts Type Full
Accounts
16 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Full
Accounts
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Change Sail Address Company With Old Address
Address
26 March 2014 View
Accounts With Accounts Type Full
Accounts
16 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Full
Accounts
16 November 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Move Registers To Sail Company
Address
25 March 2011 View
Change Sail Address Company
Address
24 March 2011 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Secretary Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Full
Accounts
31 January 2010 View
Auditors Resignation Company
Auditors
11 May 2009 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Full
Accounts
24 December 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Mortgage
13 March 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Address
28 March 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Small
Accounts
12 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Mortgage
3 December 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Annual Return
26 March 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2003 View
Legacy
Annual Return
28 March 2003 View
Legacy
Accounts
17 January 2003 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
28 February 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Mortgage
11 October 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Mortgage
17 May 2001 View
Legacy
Mortgage
24 April 2001 View
Legacy
Mortgage
24 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Annual Return
17 April 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Accounts With Accounts Type Full
Accounts
28 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Accounts
23 January 2001 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Address
21 June 2000 View
Legacy
Mortgage
7 June 2000 View
Legacy
Annual Return
27 April 2000 View
Accounts With Accounts Type Full
Accounts
30 November 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Resolution
Resolution
12 August 1999 View
Resolution
Resolution
12 August 1999 View
Resolution
Resolution
12 August 1999 View
Certificate Change Of Name Company
Change Of Name
8 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Annual Return
29 April 1999 View
Legacy
Officers
15 March 1999 View
Accounts With Accounts Type Small
Accounts
3 February 1999 View
Legacy
Address
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Annual Return
30 June 1998 View
Resolution
Resolution
6 February 1998 View
Resolution
Resolution
6 February 1998 View
Resolution
Resolution
6 February 1998 View
Certificate Change Of Name Company
Change Of Name
4 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Capital
2 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Capital
2 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Capital
2 February 1998 View
Resolution
Resolution
31 January 1998 View
Legacy
Mortgage
19 December 1997 View
Legacy
Accounts
13 August 1997 View
Accounts With Accounts Type Small
Accounts
13 August 1997 View
Legacy
Address
24 June 1997 View
Legacy
Annual Return
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Address
19 June 1997 View
Resolution
Resolution
27 May 1997 View
Memorandum Articles
Incorporation
27 May 1997 View
Legacy
Capital
21 March 1997 View
Legacy
Officers
21 March 1997 View
Resolution
Resolution
21 March 1997 View
Memorandum Articles
Incorporation
21 March 1997 View
Legacy
Mortgage
19 March 1997 View
Legacy
Capital
18 March 1997 View
Legacy
Officers
30 January 1997 View
Resolution
Resolution
30 January 1997 View
Accounts With Accounts Type Small
Accounts
16 January 1997 View
Legacy
Mortgage
20 September 1996 View
Legacy
Annual Return
11 April 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
24 April 1995 View
Legacy
Address
24 April 1995 View
Legacy
Accounts
24 April 1995 View
Legacy
Officers
24 April 1995 View
Incorporation Company
Incorporation
22 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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