UKBizDB.co.uk

IN YOUR ELEMENT LTD

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

This company is commonly known as In Your Element Ltd. The company was founded 10 years ago and was given the registration number NI619268. The firm's registered office is in LONDONDERRY. You can find them at 1-3 Guildhall Street, , Londonderry, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IN YOUR ELEMENT LTD
Company Number:NI619268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2013
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62090 - Other information technology service activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:1-3 Guildhall Street, Londonderry, Northern Ireland, BT48 6BB
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Guildhall Street, Londonderry, Northern Ireland, BT48 6BB

Director26 August 2021Active
1-3, Guildhall Street, Londonderry, Northern Ireland, BT48 6BB

Director26 August 2021Active
1-3, Guildhall Street, Londonderry, Northern Ireland, BT48 6BB

Director26 August 2021Active
1, Glen Road, Londonderry, Northern Ireland, BT48 0BX

Director08 July 2013Active
1-3, Guildhall Street, Londonderry, Northern Ireland, BT48 6BB

Director20 March 2014Active
1-3, Guildhall Street, Londonderry, Northern Ireland, BT48 6BB

Director10 August 2021Active
1-3, Guildhall Street, Londonderry, Northern Ireland, BT48 6BB

Director11 July 2018Active
1-3, Guildhall Street, Londonderry, Northern Ireland, BT48 6BB

Director10 August 2021Active
22, Dorchester Park, Belfast, Northern Ireland, BT9 6RH

Director23 January 2018Active
1-3, Guildhall Street, Londonderry, Northern Ireland, BT48 6BB

Director26 October 2020Active
1, Glen Road, Londonderry, Northern Ireland, BT48 0BX

Director26 January 2017Active
1-3, Guildhall Street, Londonderry, Northern Ireland, BT48 6BB

Director26 January 2017Active
1, Glen Road, Londonderry, Northern Ireland, BT48 0BX

Director08 July 2013Active
109 Coolagh Road Greysteel, Coolagh Road, Greysteel, Londonderry, Northern Ireland, BT47 3EJ

Director01 September 2014Active

People with Significant Control

Servelec Limited
Notified on:10 August 2021
Status:Active
Country of residence:England
Address:The Straddle, Wharf Street, Sheffield, England, S2 5SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Leeann Kathleen Monk
Notified on:01 August 2018
Status:Active
Date of birth:November 1979
Nationality:Irish
Country of residence:Northern Ireland
Address:1-3, Guildhall Street, Londonderry, Northern Ireland, BT48 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jennifer Ann Proctor
Notified on:08 July 2016
Status:Active
Date of birth:February 1976
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:1-3, Guildhall Street, Londonderry, Northern Ireland, BT48 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

Download
2023-07-25Confirmation statement

Confirmation statement with updates.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-07-20Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Incorporation

Memorandum articles.

Download
2021-10-05Resolution

Resolution.

Download
2021-09-21Accounts

Change account reference date company current extended.

Download
2021-09-09Officers

Appoint person director company with name date.

Download
2021-09-09Officers

Appoint person director company with name date.

Download
2021-09-09Officers

Appoint person director company with name date.

Download
2021-09-09Officers

Termination director company with name termination date.

Download
2021-09-09Officers

Termination director company with name termination date.

Download
2021-08-12Persons with significant control

Cessation of a person with significant control.

Download
2021-08-12Persons with significant control

Cessation of a person with significant control.

Download
2021-08-12Persons with significant control

Notification of a person with significant control.

Download
2021-08-12Capital

Capital allotment shares.

Download
2021-08-12Officers

Termination director company with name termination date.

Download
2021-08-12Officers

Termination director company with name termination date.

Download
2021-08-12Officers

Appoint person director company with name date.

Download
2021-08-12Officers

Appoint person director company with name date.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-01Accounts

Change account reference date company current shortened.

Download
2020-10-29Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.