ELDERBRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
ELDERBRIDGE LIMITED
COMPANY NUMBER
08896386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
14/02/2014
(10 years and 9 months old)
WEBSITE
http://www.elderbridge.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/02/2014
27/03/2014
ABBEYNORTH LIMITED
NEWPORT
NP10 8UH
Telephone: 08009520610
TPS: No
Imperial Way Coedkernew
Newport
NP10 8UH
Target House
Cowbridge Road East
Cardiff
South Glamorgan
CF11 9AU
Telephone: 6506200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARGET GROUP LIMITED | Active - Accounts Filed | View Report |
| ELDERBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Vivek Satish Agarwal (923748553) has left the board |
| 03/05/2024 | New Board Member Pankaj Subhash Kulkarni (932260927) Appointed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELDERBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELDERBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELDERBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2019 - Present (5 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
04/08/2021 - Present (3 years and 4 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/06/2022 - Present (2 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECH MAHINDRA LTD | N/A | N/A |
| LIGHTBRIDGE COMMUNICATIONS CORP INC | N/A | N/A |
| LCC INTERNATIONAL INC | N/A | N/A |
| LCC EUROPE BV | N/A | N/A |
| LCC DEPLOYMENT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| LCC, UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| TECH MAHINDRA LONDON LIMITED | Active - Accounts Filed | View Report |
| SOFGEN HOLDINGS LTD | N/A | N/A |
| TECH MAHINDRA LIMITED | Active - Accounts Filed | View Report |
| CITISOFT PUBLIC LIMITED COMPANY | Company is dissolved | View Report |
| NTH DIMENSION LTD | Company is dissolved | View Report |
| TECH MAHINDRA FINTECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TARGET TG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TARGET GROUP LIMITED | Active - Accounts Filed | View Report |
| ELDERBRIDGE LIMITED | Active - Accounts Filed | View Report |
| HARLOSH LIMITED | Company is dissolved | View Report |
| TARGET FINANCIAL SYSTEMS LIMITED | Company is dissolved | View Report |
| TARGET SERVICING LIMITED | Active - Accounts Filed | View Report |
| TECH MAHINDRA LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Vivek Satish Agarwal (923748553) has left the board |
| 03/05/2024 | New Board Member Pankaj Subhash Kulkarni (932260927) Appointed |
| 28/11/2023 | New Accounts filed |
| 10/08/2023 | John Stephen Barker (930255783) has left the board |
| 16/06/2023 | New Board Member Peter Anthony O'Connor (931015753) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Catherine-Ann Pender (930257577) Appointed |
| 25/11/2022 | New Board Member John Stephen Barker (930255783) Appointed |
| 25/11/2022 | Stuart Anderson (928786872) has left the board |
| 25/11/2022 | Roger Newman (927358276) has left the board |
| 31/05/2022 | New Board Member Andrew James McIntyre (929633691) Appointed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Stuart Anderson (928786872) Appointed |
| 05/10/2021 | New Board Member Stuart Anderson (928786872) Appointed |
| 01/10/2021 | Patrick Michael Byrne (912787620) has left the board |
| 05/06/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 10/11/2020 | Terence Alexander Baxter (919562339) has left the board |
| 09/10/2020 | Catherine Elizabeth Rowe (912264769) has left the board |
| 08/09/2020 | New Board Member Christopher Andrew Mills (927189954) Appointed |
| 31/08/2020 | New Board Member Roger Newman (927358276) Appointed |
| 08/07/2020 | Iestyn David Evans (918185839) has left the board |
| 08/07/2020 | Iestyn David Evans (918185839) has left the board |
| 18/05/2020 | New Board Member Catherine Elizabeth Rowe (912264769) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | Ian David Larkin (918733862) has left the board |
| 07/01/2020 | New Accounts filed |
| 25/11/2019 | New Board Member Aileen Wallace (920142206) Appointed |
| 12/03/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Andrew Spencer Doman (913161888) Appointed |
| 06/12/2017 | Stephen William Haggerty (915478724) has left the board |
| 07/09/2017 | New Board Member Vivek Satish Agarwal (923748553) Appointed |
| 04/09/2017 | New Board Member Iestyn David Evans (918185839) Appointed |
| 21/08/2017 | William Michael Alley (918634712) has left the board |
| 30/05/2017 | New Accounts filed |
| 24/05/2017 | Dafydd Llywelyn Bebb (918831226) has left the board |
| 10/03/2017 | New Annual Return filed |
| 27/02/2017 | New Annual Return filed |
| 15/12/2016 | Steven Andrew Robertson (920155283) has left the board |
| 27/09/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 08/10/2015 | New Board Member Steven Andrew Robertson (920155283) Appointed |
| 07/10/2015 | New Board Member William Michael Alley (918634712) Appointed |
| 07/10/2015 | New Board Member Stephen William Haggerty (915478724) Appointed |
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