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- ELEMENTO GROUP LIMITED
ELEMENTO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ELEMENTO GROUP LIMITED
COMPANY NUMBER
09950745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/01/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
15/02/2016
20/07/2016
DOVE GROUP DEVELOPMENTS LIMITED
View all previous names
Previous Names
15/02/2016 20/07/2016 DOVE GROUP DEVELOPMENTS LIMITED
14/01/2016 15/02/2016 YARELLA LIMITED
ESSEX
CM9 8LZ
Woodberry House
2 Woodberry Grove
London
N12 0DR
Telephone: 80368818
Swiss House Beckingham Street
Tolleshunt Major
Essex CM9 8LZ
Maldon
CM9 8LZ
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 |
---|---|---|
ELEMENTO GROUP LIMITED | Active - Accounts Filed | View Report |
ELEMENTO (BROCKLEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 08/01/2024 | Event: Soteris Stavropoulos (925074284) has left the board |
Credit Risk Overview
Want to learn more about ELEMENTO GROUP 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 ELEMENTO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENTO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/02/2016 - Present (8 years and 6 months) Born in Nov 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 7 |
View Report |
05/05/2016 - Present (8 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/01/2016 - Present (8 years and 7 months) Born in Aug 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 1293 Past: 23061 |
View Report |
03/02/2016 - 05/05/2016 (3 months) Born in Nov 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
05/02/2016 - 05/05/2016 (3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELEMENTO GROUP LIMITED | Active - Accounts Filed | View Report |
ELEMENTO (BROCKLEY) LIMITED | Active - Accounts Filed | View Report |
ELEMENTO (CATFORD) LIMITED | Active - Accounts Filed | View Report |
ELEMENTO (DALTON) LIMITED | Active - Accounts Filed | View Report |
ELEMENTO (DOCKING) LIMITED | Active - Accounts Filed | View Report |
ELEMENTO (HANWELL) LIMITED | Active - Accounts Filed | View Report |
ELEMENTO (RACKHEATH) LIMITED | Active - Accounts Filed | View Report |
ELEMENTO (SEVEN SISTERS) LIMITED | Active - Accounts Filed | View Report |
ELEMENTO TAPLOW LIMITED | Active - Accounts Filed | View Report |
SILEBY MANAGEMENT LTD | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 08/01/2024 | Event: Soteris Stavropoulos (925074284) has left the board |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Date: 09/05/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2020 | Event: New Accounts filed |
Date: 23/05/2020 | Event: New Accounts filed |
Date: 12/05/2020 | Event: New Confirmation Statement filed |
Date: 01/08/2019 | Event: John Lane (924941484) has left the board |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 15/03/2019 | Event: New Accounts filed |
Date: 28/09/2018 | Event: New Board Member Soteris Stavropoulos (925074284) Appointed |
Date: 07/09/2018 | Event: John Lane (924990467) has left the board |
Date: 07/09/2018 | Event: New Board Member John Lane (924941484) Appointed |
Date: 03/09/2018 | Event: New Board Member John Lane (924990467) Appointed |
Date: 01/08/2018 | Event: New Accounts filed |
Date: 16/07/2018 | Event: Diane White (911304000) has left the board |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Accounts filed |
Date: 16/10/2017 | Event: New Board Member Diane White (911304000) Appointed |
Date: 19/05/2017 | Event: New Annual Return filed |
Date: 13/05/2016 | Event: New Annual Return filed |
Date: 11/05/2016 | Event: Peter Phillip Finlay (920251178) has left the board |
Date: 11/05/2016 | Event: New Company Secretary Julie Elizabeth Doran (920795192) Appointed |
Date: 11/05/2016 | Event: Peter Phillip Finlay (920564185) has left the board |
Date: 22/03/2016 | Event: New Annual Return filed |
Date: 04/03/2016 | Event: New Board Member Julie Elizabeth Doran (920567349) Appointed |
Date: 03/03/2016 | Event: New Company Secretary Peter Phillip Finlay (920564185) Appointed |
Date: 15/02/2016 | Event: New Board Member Peter Philip Finlay (920251178) Appointed |
Date: 15/02/2016 | Event: New Board Member Peter Philip Finlay (920251178) Appointed |
Date: 27/01/2016 | Event: Michael Duke (920177931) has left the board |
Date: 27/01/2016 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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