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ELEMENT14 FINANCE UK LIMITED

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

This company is commonly known as Element14 Finance Uk Limited. The company was founded 12 years ago and was given the registration number 07973952. The firm's registered office is in LEEDS. You can find them at 150 Armley Road, , Leeds, West Yorkshire. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:ELEMENT14 FINANCE UK LIMITED
Company Number:07973952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2012
End of financial year:02 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director01 March 2021Active
3, De Kleetlaan, Diegem, Belgium, B-1831

Director30 April 2019Active
150, Armley Road, Leeds, LS12 2QQ

Secretary31 January 2017Active
150, Armley Road, Leeds, LS12 2QQ

Director31 January 2017Active
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director25 February 2019Active
150, Armley Road, Leeds, LS12 2QQ

Director02 March 2012Active
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director03 April 2018Active
150, Armley Road, Leeds, LS12 2QQ

Director02 March 2012Active
150, Armley Road, Leeds, LS12 2QQ

Director31 January 2017Active
150, Armley Road, Leeds, LS12 2QQ

Director20 April 2015Active
150, Armley Road, Leeds, LS12 2QQ

Director02 March 2012Active
150, Armley Road, Leeds, LS12 2QQ

Director08 March 2013Active
150, Armley Road, Leeds, LS12 2QQ

Director29 April 2016Active
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director03 April 2018Active

People with Significant Control

Inone Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Farnell House, Forge Lane, Leeds, United Kingdom, LS12 2NE
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type full.

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2023-06-09Accounts

Accounts with accounts type full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type full.

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2021-03-03Officers

Appoint person director company with name date.

Download
2021-03-03Officers

Termination director company with name termination date.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Accounts

Accounts with accounts type full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Officers

Appoint person director company with name date.

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2019-05-14Officers

Termination director company with name termination date.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Officers

Appoint person director company with name date.

Download
2019-02-25Officers

Termination director company with name termination date.

Download
2019-02-21Accounts

Accounts with accounts type full.

Download
2018-05-04Officers

Termination director company with name termination date.

Download
2018-05-04Officers

Termination secretary company with name termination date.

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2018-04-03Officers

Appoint person director company with name date.

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2018-04-03Officers

Appoint person director company with name date.

Download
2018-03-30Officers

Termination director company with name termination date.

Download
2018-03-21Accounts

Accounts with accounts type full.

Download
2018-03-02Confirmation statement

Confirmation statement with no updates.

Download

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