General information

Name:

Element 29 Ltd

Office Address:

87 Acre Lane SW2 5TN London

Number: 08212055

Incorporation date: 2012-09-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Element 29 began its operations in the year 2012 as a Private Limited Company under the following Company Registration No.: 08212055. This particular firm has been functioning for 9 years and it's currently active. This company's registered office is registered in London at 87 Acre Lane. Anyone can also locate the firm using its postal code : SW2 5TN. This enterprise's registered with SIC code 43210, that means Electrical installation. 2019-11-30 is the last time account status updates were reported.

In order to satisfy its customer base, this particular firm is consistently guided by a group of two directors who are Thomas W. and Andrew P.. Their outstanding services have been of utmost importance to the following firm since 2014.

Executives who have control over the firm are as follows: Thomas W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Thomas W.

Role: Director

Appointed: 01 March 2014

Latest update: 29 April 2021

Andrew P.

Role: Director

Appointed: 12 September 2012

Latest update: 29 April 2021

People with significant control

Thomas W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 26 September 2021
Confirmation statement last made up date 12 September 2020
Annual Accounts
Start Date For Period Covered By Report 12 September 2012
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 December 2013
Date Approval Accounts 28 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts 5 October 2017
Start Date For Period Covered By Report 01 December 2015
Date Approval Accounts 5 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts 12 June 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 12 June 2014
Annual Accounts
End Date For Period Covered By Report 30 November 2014
Annual Accounts
End Date For Period Covered By Report 30 November 2016
Annual Accounts
End Date For Period Covered By Report 30 November 2018
Annual Accounts 15 April 2016
Date Approval Accounts 15 April 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2020/09/12 (CS01)
filed on: 6th, October 2020
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Unit 1 M Clapham North Arts Centre, 26-32 Voltair

Post code:

SW4 6DH

City / Town:

London

HQ address,
2014

Address:

Unit 1 M Clapham North Arts Centre, 26-32 Voltair

Post code:

SW4 6DH

City / Town:

London

HQ address,
2015

Address:

Unit 1 M Clapham North Arts Centre, 26-32 Voltair

Post code:

SW4 6DH

City / Town:

London

HQ address,
2016

Address:

Unit 1 M Clapham North Arts Centre 26-32 Voltaire Road

Post code:

SW4 6DH

City / Town:

London

Accountant/Auditor,
2015

Name:

Micro Business Team Ltd

Address:

71-75 Shelton Street

Post code:

WC2H 9JQ

City / Town:

Covent Garden

Accountant/Auditor,
2016

Name:

Micro Business Team Ltd

Address:

71-75 Shelton Street Covent Garden

Post code:

WC2H 9JQ

City / Town:

London

Accountant/Auditor,
2013

Name:

Micro Business Team Llp

Address:

Office 36 88-90 Hatton Garden

Post code:

EC1N 8PN

City / Town:

Holborn

Accountant/Auditor,
2014

Name:

Micro Business Team Ltd

Address:

71-75 Shelton Street

Post code:

WC2H 9JQ

City / Town:

Covent Garden

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 33140 : Repair of electrical equipment
8
Company Age

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