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ELEMENTZ GROUP LTD

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

This company is commonly known as Elementz Group Ltd. The company was founded 5 years ago and was given the registration number 11994799. The firm's registered office is in EDGWARE. You can find them at 45 Hallington Court 6 Brannigan Way, Brannigan Way, Edgware, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ELEMENTZ GROUP LTD
Company Number:11994799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:45 Hallington Court 6 Brannigan Way, Brannigan Way, Edgware, England, HA8 8GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Hallington Court 6 Brannigan Way, Brannigan Way, Edgware, England, HA8 8GE

Secretary14 May 2019Active
45 Hallington Court 6 Brannigan Way, Brannigan Way, Edgware, England, HA8 8GE

Director14 May 2019Active
45 Hallington Court 6 Brannigan Way, Brannigan Way, Edgware, England, HA8 8GE

Director01 November 2020Active
Burj Vista, Burj Vista Tower 2, Appt. 1104, Dubai, United Arab Emirates,

Corporate Director14 May 2019Active

People with Significant Control

Mr. Yvar Brouwer
Notified on:14 May 2019
Status:Active
Date of birth:January 1987
Nationality:Dutch
Country of residence:United Arab Emirates
Address:Burj Vista, Burj Vista Tower 2, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Renato Miguel Soares Gomes
Notified on:14 May 2019
Status:Active
Date of birth:November 1977
Nationality:Portuguese
Country of residence:England
Address:45 Hallington Court 6 Brannigan Way, Brannigan Way, Edgware, England, HA8 8GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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