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Elute Intelligence Holdings Limited

Elute Intelligence Holdings Limited is an active company incorporated on 2 October 2019 with the registered office located in Tadley, Hampshire. Elute Intelligence Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12238384
Private limited company
Age
5 years
Incorporated 2 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
21 Church Road
Tadley
RG26 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in UK • Born in Dec 1970
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1963
Frontier Ip Group Plc
PSC
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Mutual Companies
Elute Intelligence Limited
Mr Stuart Michael Eaton, Mr Mark Andrew Rosten, and 1 more are mutual people.
Active
Vocalyse Limited
Mr Stuart Michael Eaton is a mutual person.
Active
Celerum Limited
Mr Mark Andrew Rosten is a mutual person.
Active
Slicethepie Limited
Mr Stuart Michael Eaton is a mutual person.
Dissolved
Global Live Events LLP
Mr Stuart Michael Eaton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £30.74K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£962.13K
Increased by £202.51K (+27%)
Total Liabilities
-£607.15K
Increased by £85.62K (+16%)
Net Assets
£354.98K
Increased by £116.89K (+49%)
Debt Ratio (%)
63%
Decreased by 5.55% (-8%)
Latest Activity
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Mr Stuart Michael Eaton Details Changed
3 Years Ago on 9 Aug 2022
Own Shares Purchased
3 Years Ago on 28 Jul 2022
Shares Cancelled
3 Years Ago on 13 Jul 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Mr Stephen Charles Cable Appointed
3 Years Ago on 15 May 2022
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Documents
Confirmation statement made on 1 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 1 October 2023 with updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Statement of capital following an allotment of shares on 11 July 2023
Submitted on 1 Sep 2023
Statement of capital following an allotment of shares on 15 May 2023
Submitted on 19 Jun 2023
Statement of capital following an allotment of shares on 28 April 2023
Submitted on 10 May 2023
Confirmation statement made on 1 October 2022 with updates
Submitted on 13 Oct 2022
Statement of capital following an allotment of shares on 12 July 2022
Submitted on 11 Oct 2022
Director's details changed for Mr Stuart Michael Eaton on 9 August 2022
Submitted on 9 Aug 2022
Repayment History
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