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ELEMENT 4 GROUP LTD

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

This company is commonly known as Element 4 Group Ltd. The company was founded 5 years ago and was given the registration number 11881394. The firm's registered office is in ENFIELD. You can find them at 36 Chase Court Gardens, , Enfield, London. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ELEMENT 4 GROUP LTD
Company Number:11881394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:36 Chase Court Gardens, Enfield, London, United Kingdom, EN2 8DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nicon House, 45 Silver Street, Enfield, United Kingdom, EN1 3EF

Director14 March 2019Active
Nicon House, 45 Silver Street, Enfield, United Kingdom, EN1 3EF

Director14 March 2019Active

People with Significant Control

Ms Georgia Ruth Elliott-Smith
Notified on:14 March 2019
Status:Active
Date of birth:May 1977
Nationality:British
Address:The Stables 19, High Street, Hillmorton, CV21 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Charles Smith
Notified on:14 March 2019
Status:Active
Date of birth:June 1977
Nationality:British
Address:The Stables 19, High Street, Hillmorton, CV21 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Insolvency

Liquidation disclaimer notice.

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2024-04-21Address

Change registered office address company with date old address new address.

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2024-04-20Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-20Resolution

Resolution.

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2024-04-20Insolvency

Liquidation voluntary statement of affairs.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-02-10Address

Change registered office address company with date old address new address.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-02-08Incorporation

Memorandum articles.

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2021-02-08Resolution

Resolution.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-03-14Incorporation

Incorporation company.

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