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ELEMENT 117 LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Element 117 London Limited. The company was founded 13 years ago and was given the registration number 07578326. The firm's registered office is in LONDON. You can find them at 1st Floor, 105-111 Euston Street, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:ELEMENT 117 LONDON LIMITED
Company Number:07578326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:1st Floor, 105-111 Euston Street, London, NW1 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 105-111 Euston Street, London, NW1 2EW

Director25 March 2011Active
1st Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EW

Director01 February 2015Active

People with Significant Control

Mr Matthew Jacob Charman
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:1st Floor, 105-111 Euston Street, London, England, NW1 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type unaudited abridged.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type unaudited abridged.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type unaudited abridged.

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2019-03-29Officers

Change person director company with change date.

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2019-03-29Persons with significant control

Change to a person with significant control.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type unaudited abridged.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Change of name

Certificate change of name company.

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2015-11-19Change of name

Change of name notice.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Officers

Appoint person director company with name date.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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