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ELQ INVESTORS, LTD (04762058)

ELQ INVESTORS, LTD (04762058) is an active UK company. incorporated on 13 May 2003. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. ELQ INVESTORS, LTD has been registered for 22 years.

Company Number
04762058
Status
active
Type
ltd
Incorporated
13 May 2003
Age
22 years
Address
Plumtree Court, London, EC4A 4AU
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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ELQ INVESTORS, LTD

ELQ INVESTORS, LTD is an active company incorporated on 13 May 2003 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ELQ INVESTORS, LTD was registered 22 years ago.(SIC: 64999)

Status

active

Active since 22 years ago

Company No

04762058

LTD Company

Age

22 Years

Incorporated 13 May 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026
Contact
Address

Plumtree Court 25 Shoe Lane London, EC4A 4AU,

Previous Addresses

Peterborough Court 133 Fleet Street London EC4A 2BB
From: 13 May 2003To: 2 September 2019
Timeline

33 key events • 2003 - 2023

Funding Officers Ownership
Company Founded
May 03
Funding Round
Jan 10
Director Left
Mar 10
Director Joined
Apr 10
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
Apr 11
Funding Round
Jun 12
Director Left
Jul 12
Director Joined
Oct 12
Funding Round
Nov 12
Director Joined
Jan 13
Funding Round
Apr 13
Director Left
May 13
Director Joined
Nov 13
Director Joined
May 14
Director Left
Nov 14
Director Left
Apr 15
Director Joined
May 15
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Capital Update
Dec 16
Director Joined
Nov 18
Funding Round
Jul 19
Funding Round
Oct 19
Director Left
Oct 20
Capital Update
May 21
Capital Update
Jun 21
Director Joined
Apr 22
Director Left
Apr 22
Funding Round
Mar 23
10
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

280

Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 July 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2023
CS01Confirmation Statement
Capital Allotment Shares
6 March 2023
SH01Allotment of Shares
Resolution
21 February 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2021
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
25 June 2021
SH19Statement of Capital
Capital Variation Of Rights Attached To Shares
20 May 2021
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Legacy
5 May 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 May 2021
SH19Statement of Capital
Legacy
5 May 2021
CAP-SSCAP-SS
Memorandum Articles
5 May 2021
MAMA
Resolution
5 May 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
29 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2019
AAAnnual Accounts
Capital Allotment Shares
3 October 2019
SH01Allotment of Shares
Change Person Secretary Company With Change Date
24 September 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 September 2019
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
2 September 2019
AD01Change of Registered Office Address
Resolution
11 July 2019
RESOLUTIONSResolutions
Notice Restriction On Company Articles
11 July 2019
CC01CC01
Capital Allotment Shares
9 July 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
30 May 2019
CH01Change of Director Details
Confirmation Statement With Updates
2 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 November 2018
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Second Filing Of Annual Return With Made Up Date
23 February 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
23 February 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
23 February 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
23 February 2017
RP04AR01RP04AR01
Second Filing Capital Allotment Shares
23 February 2017
RP04SH01RP04SH01
Legacy
29 December 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 December 2016
SH19Statement of Capital
Legacy
29 December 2016
CAP-SSCAP-SS
Resolution
29 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Termination Director Company With Name Termination Date
16 April 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 November 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 November 2014
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
30 June 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Appoint Person Director Company With Name
19 May 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
29 November 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
29 November 2013
AP01Appointment of Director
Accounts With Accounts Type Group
4 October 2013
AAAnnual Accounts
Termination Director Company With Name
24 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 May 2013
AR01AR01
Capital Allotment Shares
23 April 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
15 January 2013
AP01Appointment of Director
Capital Allotment Shares
22 November 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
22 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2012
CH01Change of Director Details
Accounts With Accounts Type Group
17 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Termination Secretary Company With Name
23 August 2012
TM02Termination of Secretary
Termination Director Company With Name
20 July 2012
TM01Termination of Director
Capital Allotment Shares
28 June 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
30 April 2012
AR01AR01
Accounts With Accounts Type Group
5 October 2011
AAAnnual Accounts
Change Person Director Company With Change Date
13 July 2011
CH01Change of Director Details
Termination Secretary Company With Name
1 June 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 May 2011
AR01AR01
Appoint Person Director Company With Name
13 April 2011
AP01Appointment of Director
Accounts With Accounts Type Group
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2010
AR01AR01
Appoint Person Director Company With Name
14 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 April 2010
AP01Appointment of Director
Termination Director Company With Name
7 April 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
25 March 2010
AP03Appointment of Secretary
Termination Director Company
19 March 2010
TM01Termination of Director
Capital Allotment Shares
27 January 2010
SH01Allotment of Shares
Statement Of Companys Objects
26 January 2010
CC04CC04
Memorandum Articles
26 January 2010
MEM/ARTSMEM/ARTS
Resolution
26 January 2010
RESOLUTIONSResolutions
Legacy
29 October 2009
88(2)Return of Allotment of Shares
Change Account Reference Date Company Current Extended
5 October 2009
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
1 October 2009
AAAnnual Accounts
Memorandum Articles
23 September 2009
MEM/ARTSMEM/ARTS
Resolution
23 September 2009
RESOLUTIONSResolutions
Legacy
30 July 2009
288bResignation of Director or Secretary
Legacy
29 June 2009
88(2)Return of Allotment of Shares
Legacy
29 June 2009
88(2)Return of Allotment of Shares
Legacy
29 May 2009
288bResignation of Director or Secretary
Legacy
21 May 2009
288bResignation of Director or Secretary
Legacy
28 April 2009
363aAnnual Return
Memorandum Articles
23 April 2009
MEM/ARTSMEM/ARTS
Legacy
3 March 2009
288aAppointment of Director or Secretary
Legacy
3 March 2009
288bResignation of Director or Secretary
Legacy
16 February 2009
288bResignation of Director or Secretary
Legacy
23 January 2009
288aAppointment of Director or Secretary
Legacy
2 December 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
2 October 2008
AAAnnual Accounts
Legacy
12 August 2008
88(2)Return of Allotment of Shares
Legacy
12 August 2008
123Notice of Increase in Nominal Capital
Resolution
12 August 2008
RESOLUTIONSResolutions
Legacy
23 July 2008
363aAnnual Return
Legacy
17 April 2008
288bResignation of Director or Secretary
Legacy
1 March 2008
88(2)Return of Allotment of Shares
Resolution
28 February 2008
RESOLUTIONSResolutions
Legacy
25 February 2008
123Notice of Increase in Nominal Capital
Resolution
25 February 2008
RESOLUTIONSResolutions
Legacy
19 February 2008
88(2)R88(2)R
Legacy
19 February 2008
88(2)R88(2)R
Legacy
7 February 2008
288aAppointment of Director or Secretary
Legacy
30 January 2008
395Particulars of Mortgage or Charge
Legacy
14 December 2007
88(2)R88(2)R
Legacy
10 December 2007
88(2)R88(2)R
Memorandum Articles
5 December 2007
MEM/ARTSMEM/ARTS
Legacy
5 December 2007
88(2)R88(2)R
Resolution
5 December 2007
RESOLUTIONSResolutions
Resolution
5 December 2007
RESOLUTIONSResolutions
Resolution
5 December 2007
RESOLUTIONSResolutions
Resolution
5 December 2007
RESOLUTIONSResolutions
Legacy
5 December 2007
288aAppointment of Director or Secretary
Legacy
9 November 2007
88(2)R88(2)R
Accounts With Accounts Type Full
1 October 2007
AAAnnual Accounts
Legacy
15 August 2007
88(2)R88(2)R
Legacy
11 August 2007
288bResignation of Director or Secretary
Legacy
11 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
2 August 2007
123Notice of Increase in Nominal Capital
Resolution
2 August 2007
RESOLUTIONSResolutions
Resolution
2 August 2007
RESOLUTIONSResolutions
Resolution
2 August 2007
RESOLUTIONSResolutions
Legacy
25 July 2007
363sAnnual Return (shuttle)
Legacy
24 July 2007
288bResignation of Director or Secretary
Legacy
18 July 2007
288aAppointment of Director or Secretary
Legacy
14 March 2007
88(2)R88(2)R
Legacy
20 February 2007
288aAppointment of Director or Secretary
Legacy
5 February 2007
88(2)R88(2)R
Legacy
5 February 2007
88(2)R88(2)R
Legacy
5 February 2007
88(2)R88(2)R
Legacy
5 February 2007
88(2)R88(2)R
Legacy
5 February 2007
88(2)R88(2)R
Legacy
5 February 2007
88(2)R88(2)R
Legacy
5 February 2007
88(2)R88(2)R
Legacy
23 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 September 2006
AAAnnual Accounts
Legacy
19 July 2006
88(2)R88(2)R
Legacy
10 July 2006
88(2)R88(2)R
Legacy
26 June 2006
88(2)R88(2)R
Legacy
26 June 2006
88(2)R88(2)R
Legacy
26 June 2006
88(2)R88(2)R
Legacy
13 June 2006
363sAnnual Return (shuttle)
Legacy
13 April 2006
88(2)R88(2)R
Legacy
13 April 2006
88(2)R88(2)R
Legacy
13 April 2006
123Notice of Increase in Nominal Capital
Resolution
13 April 2006
RESOLUTIONSResolutions
Resolution
13 April 2006
RESOLUTIONSResolutions
Resolution
13 April 2006
RESOLUTIONSResolutions
Legacy
23 February 2006
288aAppointment of Director or Secretary
Legacy
23 February 2006
288aAppointment of Director or Secretary
Legacy
30 January 2006
88(2)R88(2)R
Legacy
25 January 2006
123Notice of Increase in Nominal Capital
Resolution
25 January 2006
RESOLUTIONSResolutions
Resolution
25 January 2006
RESOLUTIONSResolutions
Legacy
13 December 2005
88(2)R88(2)R
Legacy
29 November 2005
88(2)R88(2)R
Accounts With Accounts Type Group
16 September 2005
AAAnnual Accounts
Legacy
9 September 2005
88(2)R88(2)R
Legacy
26 August 2005
88(2)R88(2)R
Legacy
12 August 2005
88(2)R88(2)R
Legacy
22 July 2005
363sAnnual Return (shuttle)
Legacy
12 July 2005
88(2)R88(2)R
Legacy
25 June 2005
88(2)R88(2)R
Legacy
21 June 2005
88(2)R88(2)R
Legacy
9 June 2005
88(2)R88(2)R
Legacy
1 June 2005
88(2)R88(2)R
Legacy
16 May 2005
88(2)R88(2)R
Legacy
6 May 2005
88(2)R88(2)R
Legacy
28 April 2005
88(2)R88(2)R
Legacy
12 April 2005
88(2)R88(2)R
Legacy
22 March 2005
288cChange of Particulars
Legacy
22 March 2005
288cChange of Particulars
Legacy
22 March 2005
288cChange of Particulars
Legacy
22 March 2005
288cChange of Particulars
Legacy
22 March 2005
288cChange of Particulars
Legacy
22 March 2005
288cChange of Particulars
Legacy
22 March 2005
288cChange of Particulars
Legacy
16 March 2005
88(2)R88(2)R
Legacy
10 March 2005
88(2)R88(2)R
Legacy
1 March 2005
88(2)R88(2)R
Legacy
25 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288cChange of Particulars
Legacy
21 December 2004
88(2)R88(2)R
Legacy
14 December 2004
123Notice of Increase in Nominal Capital
Resolution
14 December 2004
RESOLUTIONSResolutions
Resolution
14 December 2004
RESOLUTIONSResolutions
Legacy
13 December 2004
395Particulars of Mortgage or Charge
Legacy
9 December 2004
288bResignation of Director or Secretary
Legacy
2 December 2004
88(2)R88(2)R
Legacy
8 November 2004
88(2)R88(2)R
Legacy
1 November 2004
88(2)R88(2)R
Legacy
5 October 2004
88(2)R88(2)R
Accounts With Accounts Type Group
5 October 2004
AAAnnual Accounts
Legacy
16 September 2004
88(2)R88(2)R
Legacy
16 September 2004
88(2)R88(2)R
Legacy
8 September 2004
88(2)R88(2)R
Legacy
2 September 2004
288aAppointment of Director or Secretary
Legacy
2 September 2004
288bResignation of Director or Secretary
Legacy
16 August 2004
88(2)R88(2)R
Legacy
16 August 2004
88(2)R88(2)R
Legacy
29 July 2004
88(2)R88(2)R
Legacy
23 July 2004
123Notice of Increase in Nominal Capital
Resolution
23 July 2004
RESOLUTIONSResolutions
Resolution
23 July 2004
RESOLUTIONSResolutions
Legacy
22 July 2004
88(2)R88(2)R
Legacy
12 July 2004
88(2)R88(2)R
Legacy
5 July 2004
88(2)R88(2)R
Legacy
1 July 2004
88(2)R88(2)R
Legacy
17 June 2004
88(2)R88(2)R
Legacy
3 June 2004
88(2)R88(2)R
Legacy
3 June 2004
288aAppointment of Director or Secretary
Legacy
3 June 2004
363sAnnual Return (shuttle)
Legacy
27 May 2004
288aAppointment of Director or Secretary
Legacy
16 March 2004
88(2)R88(2)R
Legacy
19 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
23 January 2004
88(2)R88(2)R
Legacy
23 January 2004
88(2)R88(2)R
Legacy
9 January 2004
288aAppointment of Director or Secretary
Legacy
30 December 2003
288aAppointment of Director or Secretary
Legacy
30 December 2003
288aAppointment of Director or Secretary
Legacy
30 December 2003
288bResignation of Director or Secretary
Legacy
30 December 2003
288bResignation of Director or Secretary
Legacy
30 December 2003
288bResignation of Director or Secretary
Legacy
30 December 2003
288aAppointment of Director or Secretary
Legacy
5 November 2003
288aAppointment of Director or Secretary
Legacy
5 November 2003
288aAppointment of Director or Secretary
Legacy
8 July 2003
88(2)R88(2)R
Legacy
19 June 2003
88(2)R88(2)R
Resolution
21 May 2003
RESOLUTIONSResolutions
Resolution
21 May 2003
RESOLUTIONSResolutions
Resolution
21 May 2003
RESOLUTIONSResolutions
Legacy
20 May 2003
88(2)R88(2)R
Legacy
20 May 2003
225Change of Accounting Reference Date
Incorporation Company
13 May 2003
NEWINCIncorporation