4ELEMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 4elements Limited. The company was founded 6 years ago and was given the registration number 11196909. The firm's registered office is in SILSOE. You can find them at 28-31 The Stables, Wrest Park, Silsoe, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | 4ELEMENTS LIMITED |
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| Company Number | : | 11196909 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 February 2018 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5th Floor, 40 Queen Street, London, England, EC4R 1DD | Secretary | 09 February 2018 | Active |
| 5th Floor, 40 Queen Street, London, England, EC4R 1DD | Director | 09 February 2018 | Active |
People with Significant Control
| Mrs Maria Elaine Randall |
| Notified on | : | 11 May 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5th Floor, 40 Queen Street, London, England, EC4R 1DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Grant David Randall |
| Notified on | : | 09 February 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5th Floor, 40 Queen Street, London, England, EC4R 1DD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)