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ELEMENTAL TECHNOLOGIES LIMITED

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

This company is commonly known as Elemental Technologies Limited. The company was founded 13 years ago and was given the registration number 07564509. The firm's registered office is in LONDON. You can find them at 1 Principal Place, Worship Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ELEMENTAL TECHNOLOGIES LIMITED
Company Number:07564509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 March 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Principal Place, Worship Street, London, EC2A 2FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Secretary01 December 2016Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director06 February 2018Active
8, Lincoln's Inn Fields, London, England, WC2A 3BP

Corporate Secretary03 November 2015Active
8, Lincoln's Inn Fields, London, England, WC2A 3BP

Corporate Secretary09 August 2013Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP

Corporate Secretary15 March 2011Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP

Director15 March 2011Active
60, Holborn Viaduct, London, England, EC1A 2FD

Director07 February 2017Active
225, Sw Broadway, Suite 600, Portland, Usa, 97205

Director01 November 2014Active
60, Holborn Viaduct, London, England, EC1A 2FD

Director06 November 2015Active
1320, Sw Broadway, Suite 400, Portland Or97201, United States,

Director04 December 2017Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director25 April 2018Active

People with Significant Control

Amazon.Com, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:410, Terry Avenue North, Seattle, United States,
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 (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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-07Dissolution

Dissolution voluntary strike off suspended.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-18Dissolution

Dissolution application strike off company.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-10-23Officers

Termination director company with name termination date.

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2019-09-06Accounts

Accounts with accounts type full.

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2019-05-28Officers

Termination director company with name termination date.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type full.

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2018-04-30Officers

Appoint person director company with name date.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-02-07Officers

Appoint person director company with name date.

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2018-02-01Address

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

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2018-01-31Officers

Termination director company with name termination date.

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2017-12-05Officers

Appoint person director company with name date.

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2017-12-04Officers

Termination director company with name termination date.

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2017-08-07Accounts

Accounts with accounts type full.

Download
2017-04-20Officers

Termination director company with name termination date.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-03-24Address

Move registers to sail company with new address.

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2017-03-24Address

Change sail address company with new address.

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2017-02-21Officers

Change person director company with change date.

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2017-02-08Officers

Appoint person director company with name date.

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2017-02-01Officers

Appoint corporate secretary company with name date.

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