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ELEMENTO (SEVEN SISTERS) LIMITED

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

This company is commonly known as Elemento (seven Sisters) Limited. The company was founded 7 years ago and was given the registration number 10775101. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ELEMENTO (SEVEN SISTERS) LIMITED
Company Number:10775101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2017
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom, CM9 8LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Director17 May 2017Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director17 May 2017Active
Thornbury House, 16 Cowbridge Road, Pontyclun, United Kingdom, CF72 9ED

Director07 August 2018Active
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Director05 September 2018Active
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Director11 September 2017Active

People with Significant Control

Fd Secretarial Ltd
Notified on:17 May 2017
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elemento Group Limited
Notified on:17 May 2017
Status:Active
Country of residence:England
Address:Swiss House, Beckingham Street, Maldon, England, CM9 8LZ
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 (6 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
2024-01-04Officers

Termination director company with name termination date.

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2023-12-20Officers

Change person director company with change date.

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2023-12-07Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-09-19Gazette

Gazette filings brought up to date.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-08-11Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-03-16Mortgage

Mortgage satisfy charge full.

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2023-03-16Mortgage

Mortgage satisfy charge full.

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2023-03-16Mortgage

Mortgage satisfy charge full.

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2023-03-16Mortgage

Mortgage satisfy charge full.

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2023-03-16Mortgage

Mortgage satisfy charge full.

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2023-01-31Accounts

Change account reference date company previous extended.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-09-28Officers

Change person director company with change date.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-05Officers

Change person director company with change date.

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2021-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-11-10Accounts

Change account reference date company previous shortened.

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2020-09-14Officers

Change person director company with change date.

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