Elaura Ltd. Head office in Plymouth. Check Director.

Elaura Ltd, Plymouth

Elaura Ltd is a private limited company. Registered at C/O Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way, Plymouth PL7 5JX, the aforementioned 24 years old company was incorporated on 2000-01-13 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "artistic creation" (Standard Industrial Classification code: 90030), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the firm: Jonathan M. (appointed on 13 January 2000), Sarah M. (appointed on 13 January 2000). Moving on to the secretaries (1 in total), we can name: Jonathan M. (appointed on 13 January 2000).

About
Name: Elaura Ltd
Number: 03905692
Incorporation date: 2000-01-13
End of financial year: 31 December


Address:	C/o Mark Holt & Co Limited 7 Sandy Court Ashleigh Way Plymouth PL7 5JX
SIC code:	70229 - Management consultancy activities other than financial management 90030 - Artistic creation 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jonathan M.

28 October 2019

Nature of control:	significiant influence or control

Elaura Asia Pte Ltd

6 April 2016 - 28 October 2019

Address	Elaura Asia Pte Ltd 8 Burn Road, #11-03/04 Trivex, 369977, Singapore
Legal authority	Companies Act 2006 Singapore
Legal form	Pte. Ltd
Country registered	Singapore
Place registered	Singapore
Registration number	Uen 201008980g
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-01-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,417	6,931	6,453	2,967	5,035	4,649	559	6,032	10,820	19,921	11,378	10,921
Fixed Assets	20,106	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	40,000	40,000	40,000	40,000	-	-	-	-	-	-	-
Shareholder Funds	5,119	6,510	5,745	2,756	5,067	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	1,670	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,119	6,510	5,745	2,756	5,290	438	241	1,700	8,100	3,467	6,049	1,649

The date for Elaura Ltd confirmation statement filing is 2024-01-19. The most current confirmation statement was filed on 2023-01-05. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Jonathan M. that has substantial control or influence. Elaura Asia Pte Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 8 Burn Road, 369977 11-03/04 Trivex.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, June 2021 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 15, 2016: 4000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 18th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2015 filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2014 filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2013 filed on: 10th, January 2013 \| annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from January 31, 2013 to December 31, 2012 filed on: 9th, November 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2012 filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 16th, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2011 filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 4th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2010 filed on: 2nd, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 6th, December 2009 \| accounts	Free Download (6 pages)
363a	Period up to January 22, 2009 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 18th, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (4 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 3rd, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 3rd, July 2007 \| accounts	Free Download (6 pages)
363a	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (4 pages)
363a	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 20th, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 20th, June 2006 \| accounts	Free Download (8 pages)
363a	Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (4 pages)
363a	Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 10th, August 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 10th, August 2005 \| accounts	Free Download (8 pages)
363s	Period up to January 18, 2005 - Annual return with full member list filed on: 18th, January 2005 \| annual return	Free Download (9 pages)
363s	Period up to January 18, 2005 - Annual return with full member list filed on: 18th, January 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 25th, June 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 25th, June 2004 \| accounts	Free Download (8 pages)
363s	Period up to January 17, 2004 - Annual return with full member list filed on: 17th, January 2004 \| annual return	Free Download (10 pages)
363s	Period up to January 17, 2004 - Annual return with full member list filed on: 17th, January 2004 \| annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 4th, August 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 4th, August 2003 \| accounts	Free Download (10 pages)
363s	Period up to January 24, 2003 - Annual return with full member list filed on: 24th, January 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 24, 2003 (Director's particulars changed) annual return
363s	Period up to January 24, 2003 - Annual return with full member list filed on: 24th, January 2003 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 14th, May 2002 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 14th, May 2002 \| accounts	Free Download (13 pages)
363s	Period up to January 16, 2002 - Annual return with full member list filed on: 16th, January 2002 \| annual return	Free Download (8 pages)
363s	Period up to January 16, 2002 - Annual return with full member list filed on: 16th, January 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 15th, May 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 15th, May 2001 \| accounts	Free Download (11 pages)
363s	Period up to January 11, 2001 - Annual return with full member list filed on: 11th, January 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 11, 2001 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to January 11, 2001 - Annual return with full member list filed on: 11th, January 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 11, 2001 (Secretary's particulars changed;director's particulars changed) annual return
NEWINC	Certificate of incorporation filed on: 13th, January 2000 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2000 \| incorporation	Free Download (9 pages)

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