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ELEMENTUM (UKRAINE) I LIMITED

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

This company is commonly known as Elementum (ukraine) I Limited. The company was founded 5 years ago and was given the registration number 12178970. The firm's registered office is in LONDON. You can find them at 236 Gray's Inn Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ELEMENTUM (UKRAINE) I LIMITED
Company Number:12178970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:236 Gray's Inn Road, London, England, WC1X 8HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Secretary12 April 2023Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director29 August 2019Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Secretary30 October 2020Active
236, Gray's Inn Road, London, England, WC1X 8HB

Secretary24 March 2020Active
236, Gray's Inn Road, London, England, WC1X 8HB

Director24 March 2020Active

People with Significant Control

Mr. Richard Andrew Deitz
Notified on:29 August 2019
Status:Active
Date of birth:August 1965
Nationality:American
Country of residence:England
Address:Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
Nature of control:
  • Significant influence or control
Elementum Energy Limited
Notified on:29 August 2019
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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