Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Elateral Trustees Limited
- Incorporated
- 22 October 1999 (27 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- International House64 Nile StreetLondonN1 7SR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2018
British
Born June 1974 (52)
Lim, Chin
Secretary · Appointed 17 January 2018
Director · Appointed 3 June 2015
British
Born November 1967
Officer history (13 former)
24 September 2018
17 January 2018
Appointed Lim, Chin as Secretary
11 December 2017
Resigned Galligan, Peter B as Secretary
11 December 2017
30 November 2016
Appointed Galligan, Peter B as Secretary
30 November 2016
25 November 2016
25 November 2016
3 June 2015
3 June 2015
16 June 2006
28 November 2005
19 October 2005
5 July 2002
5 July 2002
5 July 2002
5 July 2002
5 July 2002
30 June 2002
10 January 2000
10 January 2000
10 January 2000
10 January 2000
10 January 2000
10 January 2000
10 January 2000
22 October 1999
22 October 1999
22 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 03467925
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Elateral Holdings Limited Owns 75–100% of shares
Elateral Limited Owns 75–100% of shares
Elateral Trustees Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £1 | £1 | £1 |
| Creditors (< 1 year) | £40,000 | £40,000 | £40,000 |
| Net Current Assets | (£39,999) | (£39,999) | (£39,999) |
| Shareholder Funds | (£39,830) | (£39,830) | (£39,830) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 30 December 2025 | Registered office address changed | |||
| 24 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 9 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 7 October 2024 | Register inspection address has been changed |
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