EI

ELISA INTERACTIVE LTD

Active

Company number 07069743

Maidstone, England · Incorporated 8 November 2009

Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Havas N.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2024

Funding

1 funding round
28 November 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Dormant
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Dormant
Accounts
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Change Person Director Company With Change Date
Officers
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2017 View
Resolution
Resolution
8 December 2017 View
Capital Allotment Shares
Capital
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Change Account Reference Date Company Previous Extended
Accounts
6 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2010 View
Incorporation Company
Incorporation
8 November 2009 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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