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ELEMENT CAPITAL LIMITED

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

This company is commonly known as Element Capital Limited. The company was founded 7 years ago and was given the registration number 10563365. The firm's registered office is in WETHERBY. You can find them at Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELEMENT CAPITAL LIMITED
Company Number:10563365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom, LS23 7BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom, LS23 7BA

Director13 January 2017Active
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom, LS23 7BA

Director13 January 2017Active
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom, LS23 7BA

Director13 January 2017Active

People with Significant Control

Mr David Ian Newett
Notified on:13 January 2017
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Thorp Arch Grange, Walton Road, Wetherby, United Kingdom, LS23 7BA
Nature of control:
  • Significant influence or control
Mr James David Newett
Notified on:13 January 2017
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:United Kingdom
Address:Thorp Arch Grange, Walton Road, Wetherby, United Kingdom, LS23 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael George Stefanou
Notified on:13 January 2017
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:United Kingdom
Address:Thorp Arch Grange, Walton Road, Wetherby, United Kingdom, LS23 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-07-03Dissolution

Dissolution application strike off company.

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2023-05-24Accounts

Change account reference date company previous extended.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type total exemption full.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-02-16Accounts

Change account reference date company current extended.

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2017-01-13Incorporation

Incorporation company.

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