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ELEMENTO GROUP LIMITED - Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Company Information
- Company registration number
- 09950745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swiss House
- Beckingham Street
- Tolleshunt Major
- Essex
- CM9 8LZ
- United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom UK
Management
- Managing Directors
- SWEETING, Julie Elizabeth
- Company secretaries
- SWEETING, Julie Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-14
- Age Of Company 2016-01-14 8 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Ms Julie Elizabeth Sweeting
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DOVE GROUP DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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ELEMENTO GROUP LIMITED Company Description
- ELEMENTO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09950745. Its current trading status is "live". It was registered 2016-01-14. It was previously called DOVE GROUP DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at Swiss House .
Get ELEMENTO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elemento Group Limited - Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- 2016-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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change-person-director-company-with-change-date (2023-12-20) - CH01
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change-to-a-person-with-significant-control (2023-12-20) - PSC04
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change-person-secretary-company-with-change-date (2023-12-20) - CH03
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accounts-with-accounts-type-total-exemption-full (2023-12-18) - AA
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change-account-reference-date-company-previous-shortened (2023-12-18) - AA01
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mortgage-satisfy-charge-full (2023-12-04) - MR04
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confirmation-statement-with-updates (2023-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-05) - AA
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change-account-reference-date-company-previous-extended (2023-01-31) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-08) - MR01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-29) - MR01
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confirmation-statement-with-no-updates (2022-07-12) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-26) - MR01
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change-person-director-company-with-change-date (2021-06-22) - CH01
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confirmation-statement-with-updates (2021-06-22) - CS01
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capital-allotment-shares (2021-06-22) - SH01
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change-to-a-person-with-significant-control (2021-05-05) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-07-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-30) - MR01
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confirmation-statement-with-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-08) - AA
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confirmation-statement-with-updates (2020-05-07) - CS01
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change-account-reference-date-company-previous-shortened (2020-07-08) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-05-19) - AA
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change-person-director-company-with-change-date (2020-09-14) - CH01
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capital-allotment-shares (2020-10-13) - SH01
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accounts-amended-with-accounts-type-total-exemption-full (2020-11-24) - AAMD
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-01) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-03-12) - AA
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confirmation-statement-with-updates (2019-05-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
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change-to-a-person-with-significant-control (2019-05-15) - PSC04
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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mortgage-satisfy-charge-full (2019-09-03) - MR04
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change-person-secretary-company-with-change-date (2019-05-15) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-23) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-30) - AP01
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change-person-director-company-with-change-date (2018-11-20) - CH01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-07-27) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-01-12) - AA
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change-account-reference-date-company-previous-shortened (2018-07-25) - AA01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-10-13) - AA01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01
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confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-25) - AD01
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incorporation-company (2016-01-14) - NEWINC
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appoint-person-secretary-company-with-name-date (2016-03-01) - AP03
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resolution (2016-07-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-09) - AP03
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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capital-allotment-shares (2016-03-04) - SH01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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change-person-secretary-company-with-change-date (2016-03-01) - CH03
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certificate-change-of-name-company (2016-02-15) - CERTNM
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termination-secretary-company-with-name-termination-date (2016-05-09) - TM02