Introduction
Watch Company
E
ELASTIC FUSION LTD
ELASTIC FUSION LTD is an active company incorporated on 10 March 2023 with the registered office located in Gateshead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. ELASTIC FUSION LTD was registered 3 years ago.(SIC: 80200)
Status
active
Active since 3 years ago
Company No
14721174
LTD Company
Age
3 Years
Incorporated 10 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Previous Company Names
ELASTIC NETWORK & SECURITY SERVICES LTD
From: 10 March 2023To: 16 January 2024
Address
163 Alexandra Road Gateshead, NE8 1RB,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SCHLEIDER, Joseph Zvi
ActiveAlexandra Road, GatesheadNE8 1RB
Born June 1985
Director
Appointed 10 Mar 2023
SCHLEIDER, Joseph Zvi
Alexandra Road, GatesheadNE8 1RB
Born June 1985
Director
10 Mar 2023
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Thrower Stone Group Ltd
ActiveAlexandra Road, GatesheadNE8 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2025
Thrower Stone Group Ltd
Alexandra Road, GatesheadNE8 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2025
Active
Also Software Group Ltd
CeasedAlexandra Road, GatesheadNE8 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2025
Ceased 21 Jul 2025
Also Software Group Ltd
Alexandra Road, GatesheadNE8 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2025
Ceased 21 Jul 2025
Ceased
Appsatile Ltd
CeasedAlexandra Road, GatesheadNE8 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2025
Ceased 25 Mar 2025
Appsatile Ltd
Alexandra Road, GatesheadNE8 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2025
Ceased 25 Mar 2025
Ceased
Alexandra Road, GatesheadNE8 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2025
Ceased 25 Mar 2025
Elastic Estate Management Group Ltd
Alexandra Road, GatesheadNE8 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2025
Ceased 25 Mar 2025
Ceased
Alexandra Road, GatesheadNE8 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2023
Ceased 24 Mar 2025
Elastic Construction Group Ltd
Alexandra Road, GatesheadNE8 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2023
Ceased 24 Mar 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
28 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2025
21 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2025
25 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2025
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2025
25 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2025
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2025
24 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2025
24 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2025
16 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2024
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2023