Introduction
Watch Company
E
ELARA META LTD
ELARA META LTD is an active company incorporated on 14 November 2022 with the registered office located in Bagshot. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. ELARA META LTD was registered 3 years ago.(SIC: 87200)
Status
active
Active since 3 years ago
Company No
14483698
LTD Company
Age
3 Years
Incorporated 14 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
2 St. Marys Gardens Bagshot, GU19 5JX,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KHAWAJA, Shazia Sabrina
ActiveSt. Marys Gardens, BagshotGU19 5JX
Born September 1978
Director
Appointed 14 Nov 2022
KHAWAJA, Shazia Sabrina
St. Marys Gardens, BagshotGU19 5JX
Born September 1978
Director
14 Nov 2022
Active
ENGEL, Kevin
ResignedSt. Marys Gardens, BagshotGU19 5JX
Born June 1968
Director
Appointed 19 Sept 2023
Resigned 07 Aug 2024
ENGEL, Kevin
St. Marys Gardens, BagshotGU19 5JX
Born June 1968
Director
19 Sept 2023
Resigned 07 Aug 2024
Resigned
RANJITH, Alankar, Dr
ResignedSt. Marys Gardens, BagshotGU19 5JX
Born March 1973
Director
Appointed 27 Feb 2023
Resigned 25 May 2023
RANJITH, Alankar, Dr
St. Marys Gardens, BagshotGU19 5JX
Born March 1973
Director
27 Feb 2023
Resigned 25 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Shazia Sabrina Khawaja
ActiveSt. Marys Gardens, BagshotGU19 5JX
Born September 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2022
Mrs Shazia Sabrina Khawaja
St. Marys Gardens, BagshotGU19 5JX
Born September 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023