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ELEMENT CONSULTING LIMITED

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

This company is commonly known as Element Consulting Limited. The company was founded 17 years ago and was given the registration number 05920020. The firm's registered office is in BLACKPOOL. You can find them at C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ELEMENT CONSULTING LIMITED
Company Number:05920020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ

Director31 August 2006Active
C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ

Secretary31 August 2006Active

People with Significant Control

Mrs Angela O'Connor
Notified on:31 March 2017
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip O'Connor
Notified on:01 July 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-07-25Accounts

Change account reference date company previous shortened.

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2023-04-26Accounts

Change account reference date company previous shortened.

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2022-11-26Gazette

Gazette filings brought up to date.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-10-29Accounts

Change account reference date company previous extended.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-11-20Officers

Termination secretary company with name termination date.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-12-05Officers

Change person director company with change date.

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2019-12-05Accounts

Change account reference date company previous shortened.

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2019-12-05Persons with significant control

Change to a person with significant control.

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2019-12-05Persons with significant control

Change to a person with significant control.

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2019-12-05Address

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

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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