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ELEMENTA JEWELLERY LTD

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

This company is commonly known as Elementa Jewellery Ltd. The company was founded 5 years ago and was given the registration number 11975920. The firm's registered office is in LONDON. You can find them at Unit Da2 Sutherland House, 43 Sutherland Road, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:ELEMENTA JEWELLERY LTD
Company Number:11975920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2019
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Da2, Sutherland House, 43 Sutherland Road, London, England, E17 6BU

Director06 January 2020Active
67-69, Sutherland Road, London, England, E17 6BH

Director02 May 2019Active

People with Significant Control

Miss Nurce Erben
Notified on:06 January 2020
Status:Active
Date of birth:October 1994
Nationality:Turkish
Country of residence:England
Address:Unit Da2, Sutherland House, London, England, E17 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Reyer Christophe Stanton Van Ristell
Notified on:02 May 2019
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:67-69, Sutherland Road, London, England, E17 6BH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-27Dissolution

Dissolution application strike off company.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-04-27Accounts

Change account reference date company previous shortened.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2020-03-31Address

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

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2020-03-06Officers

Change person director company with change date.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2020-02-11Address

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

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2020-01-06Officers

Termination director company with name termination date.

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2020-01-06Persons with significant control

Cessation of a person with significant control.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2020-01-06Persons with significant control

Notification of a person with significant control.

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2020-01-06Officers

Appoint person director company with name date.

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2020-01-06Address

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

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2019-05-02Incorporation

Incorporation company.

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