ET

ELATERAL TRUSTEES LIMITED

Active

Company number 03863686

London, England · Incorporated 22 October 1999

International House, 64 Nile Street, London, N1 7SR, England

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

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

Company history

Previous company names

OVAL (1450) LIMITED · 22 October 1999 – 17 January 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2024

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 Limited
Ownership Of Shares 75 To 100 Percent
22 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

N1 7SR

ELATERAL HOLDINGS LIMITED
#03467925
active
LONDON PLAY
#04055882
active
GEO-ENVIRONMENTAL INVESTIGATIONS LIMITED
#05096585
active
TOKYO LONDON PRODUCTIONS LIMITED
#06768970
active
ELATERAL GROUP LIMITED
#07435521
active
See all companies at N1 7SR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.