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- ELEMENT-46 LTD
ELEMENT-46 LTD
Active - Accounts Filed
General Information
NAME
ELEMENT-46 LTD
COMPANY NUMBER
12075650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
28/06/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2024 | Event: Mark Thomas Andrew Smith (929139827) has left the board |
Date: 05/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ELEMENT-46 LTD?
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 ELEMENT-46 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENT-46 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/11/2021 - Present (3 years and 2 months) Born in May 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/06/2019 - Present (5 years and 7 months) Born in Jul 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
01/01/2020 - Present (5 years and 1 months) Born in Nov 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/01/2020 - Present (5 years and 1 months) Born in Jun 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
29/11/2021 - Present (3 years and 2 months) Born in Jan 1971 |
Status: Resigned | Position: Director | 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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2024 | Event: Mark Thomas Andrew Smith (929139827) has left the board |
Date: 05/04/2024 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: Andrew William Dacey (916185704) has left the board |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Accounts filed |
Date: 25/03/2022 | Event: New Accounts filed |
Date: 18/01/2022 | Event: New Board Member Mark Thomas Andrew Smith (929139827) Appointed |
Date: 18/01/2022 | Event: New Board Member Fabian Nikolaus Baker (929139857) Appointed |
Date: 18/01/2022 | Event: Remy Jaime, Jacques-Henri Welschinger (926608057) has left the board |
Date: 18/01/2022 | Event: Timothy James Coughlin (919587357) has left the board |
Date: 17/05/2021 | Event: New Accounts filed |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 19/09/2020 | Event: New Confirmation Statement filed |
Date: 23/01/2020 | Event: Timothy James Coughlin (926608043) has left the board |
Date: 23/01/2020 | Event: New Board Member Timothy James Coughlin (919587357) Appointed |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: New Board Member Remy Jaime, Jacques-Henri Welschinger (926608057) Appointed |
Date: 16/01/2020 | Event: New Board Member Timothy James Coughlin (926608043) Appointed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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