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ELEMENT CREATIVE LTD

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

This company is commonly known as Element Creative Ltd. The company was founded 4 years ago and was given the registration number 12431511. The firm's registered office is in BOURNEMOUTH. You can find them at 50 Howard Road, , Bournemouth, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:ELEMENT CREATIVE LTD
Company Number:12431511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:50 Howard Road, Bournemouth, England, BH8 9EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Howard Road, Bournemouth, England, BH8 9EA

Director11 February 2022Active
50, Howard Road, Bournemouth, England, BH8 9EA

Director29 January 2020Active
3 South Western Crescent, 3 South Western Crescent, Poole, England, BH14 8RW

Director01 April 2020Active
3, South Western Crescent, Poole, England, BH14 8RW

Director29 January 2020Active

People with Significant Control

Mrs Agnieszka Griggs
Notified on:07 June 2021
Status:Active
Date of birth:December 1985
Nationality:Polish
Country of residence:England
Address:3, South Western Crescent, Poole, England, BH14 8RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alexandria Brocklesby
Notified on:07 June 2021
Status:Active
Date of birth:August 1986
Nationality:English
Country of residence:England
Address:50, Howard Road, Bournemouth, England, BH8 9EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Stuart Brocklesby
Notified on:29 January 2020
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:50, Howard Road, Bournemouth, England, BH8 9EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Paul Griggs
Notified on:29 January 2020
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:3, South Western Crescent, Poole, England, BH14 8RW
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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-08-01Persons with significant control

Second filing cessation of a person with significant control.

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2023-08-01Persons with significant control

Second filing cessation of a person with significant control.

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2023-07-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-25Capital

Capital alter shares subdivision.

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2023-07-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-18Capital

Capital variation of rights attached to shares.

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2023-07-18Capital

Capital name of class of shares.

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2023-07-17Capital

Second filing capital allotment shares.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-25Capital

Second filing capital allotment shares.

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2022-02-24Officers

Appoint person director company with name date.

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2022-02-24Capital

Capital allotment shares.

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2022-02-24Persons with significant control

Cessation of a person with significant control.

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2022-02-24Persons with significant control

Cessation of a person with significant control.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-06-07Persons with significant control

Notification of a person with significant control.

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2021-06-07Persons with significant control

Notification of a person with significant control.

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2021-05-27Officers

Appoint person director company with name date.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-01-29Incorporation

Incorporation company.

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