UKBizDB.co.uk

FINAL ELEMENT LIMITED

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

This company is commonly known as Final Element Limited. The company was founded 6 years ago and was given the registration number 11033161. The firm's registered office is in GOSFORTH. You can find them at 27 Brackenpeth Mews, Brackenpeth Mews, Gosforth, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:FINAL ELEMENT LIMITED
Company Number:11033161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:27 Brackenpeth Mews, Brackenpeth Mews, Gosforth, United Kingdom, NE3 5RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary10 February 2021Active
27 Brackenpeth Mews, Brackenpeth Mews, Gosforth, United Kingdom, NE3 5RS

Corporate Director08 June 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director26 October 2017Active

People with Significant Control

Miss Katherine Ellis
Notified on:26 October 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mr Edward Lee Farrer
Notified on:26 October 2017
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:27 Brackenpeth Mews, Brackenpeth Mews, Gosforth, United Kingdom, NE3 5RS
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 (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
2022-11-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Accounts

Accounts with accounts type micro entity.

Download
2022-03-11Gazette

Gazette filings brought up to date.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-26Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-01Gazette

Gazette notice compulsory.

Download
2021-02-11Gazette

Gazette filings brought up to date.

Download
2021-02-10Officers

Appoint person secretary company with name date.

Download
2021-02-10Officers

Termination director company with name termination date.

Download
2021-02-10Persons with significant control

Cessation of a person with significant control.

Download
2021-02-10Accounts

Accounts with accounts type micro entity.

Download
2021-02-06Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-29Gazette

Gazette notice compulsory.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type micro entity.

Download
2019-06-12Officers

Appoint corporate director company with name date.

Download
2019-02-09Gazette

Gazette filings brought up to date.

Download
2019-02-08Address

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

Download
2019-02-08Confirmation statement

Confirmation statement with updates.

Download
2019-02-05Address

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

Download
2019-01-15Gazette

Gazette notice compulsory.

Download
2018-02-07Persons with significant control

Notification of a person with significant control.

Download
2017-10-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.