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ELEMENT THIRTY LIMITED

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

This company is commonly known as Element Thirty Limited. The company was founded 9 years ago and was given the registration number 09440649. The firm's registered office is in LUTON. You can find them at Porter Tun House, 500 Capability Green, Luton, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:ELEMENT THIRTY LIMITED
Company Number:09440649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:26 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:Porter Tun House, 500 Capability Green, Luton, England, LU1 3LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director22 January 2019Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director22 January 2019Active
4, Bridge Street, Taunton, United Kingdom, TA1 1UB

Secretary16 February 2015Active
4, Bridge Street, Taunton, United Kingdom, TA1 1UB

Director16 February 2015Active
3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL

Director30 August 2016Active
4, Bridge Street, Taunton, United Kingdom, TA1 1UB

Director16 February 2015Active
3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL

Director30 August 2016Active

People with Significant Control

Bar Fever Limited
Notified on:30 August 2016
Status:Active
Country of residence:United Kingdom
Address:3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ
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 (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
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-18Dissolution

Dissolution application strike off company.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-06-21Accounts

Legacy.

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2022-06-21Other

Legacy.

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2022-06-21Other

Legacy.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2020-12-11Officers

Change person director company with change date.

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2020-12-10Officers

Change person director company with change date.

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2020-12-04Address

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

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-07-01Dissolution

Dissolution withdrawal application strike off company.

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2020-05-12Gazette

Gazette notice voluntary.

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2020-05-04Dissolution

Dissolution application strike off company.

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2020-04-29Accounts

Change account reference date company current extended.

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2020-04-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-04-23Accounts

Legacy.

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2020-04-09Other

Legacy.

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2020-04-09Other

Legacy.

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2020-03-07Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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