ELEMENTAL COMPANY SECRETARY LIMITED
Non-Trading
General Information
NAME
ELEMENTAL COMPANY SECRETARY LIMITED
COMPANY NUMBER
07900133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/01/2012
(12 years and 10 months old)
WEBSITE
www.elementalcosec.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Telephone: 04203286622
TPS: No
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
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 |
|---|---|---|
| ELEMENTAL COSEC LIMITED | Active - Accounts Filed | View Report |
| ELEMENTAL COMPANY SECRETARY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELEMENTAL COMPANY SECRETARY 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 ELEMENTAL COMPANY SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENTAL COMPANY SECRETARY 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 |
|---|---|---|---|---|
|
06/01/2012 - Present (12 years and 10 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
23/11/2018 - Present (6years) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 11 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEMENTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELEMENTAL AFS LIMITED | Non-Trading | View Report |
| ELEMENTAL COSEC LIMITED | Active - Accounts Filed | View Report |
| ELEMENTAL COMPANY SECRETARY LIMITED | Non-Trading | View Report |
| ELEMENTAL ESCROW AGENT LIMITED | Non-Trading | View Report |
| EVERSTONE GROUP LIMITED | Non-Trading | View Report |
| EVERSTONE INVESTMENT LIMITED | Company is dissolved | View Report |
| SEA GREEN INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| GAMMA SYSTEMS (MAINTENANCE) LTD. | Active - Accounts Filed | View Report |
| GAMMA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Dhruv Shamik Patel (916298584) Appointed |
| 04/01/2023 | New Board Member Katherine Louise Owen (923345746) Appointed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 27/11/2018 | New Board Member Tobias John Latham (923710788) Appointed |
| 25/02/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 11/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 25/07/2016 | Nick Lindsay (916163396) has left the board |
| 25/07/2016 | New Board Member Nick Lindsay (915705187) Appointed |
| 08/04/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 11/01/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 10/08/2013 | New Accounts filed |
| 17/01/2013 | New Annual Return filed |
| 07/12/2012 | Change in Reg. Office |
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