General information

Name:

Element 30 Ltd

Office Address:

C/o Tc Group 6th Floor Kings House 9-10 Haymarket SW1Y 4BP London

Number: 14529498

Incorporation date: 2022-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was started is 2022/12/08. Established under company registration number 14529498, the firm is listed as a Private Limited Company. You may find the main office of this firm during business hours under the following address: C/o Tc Group 6th Floor Kings House 9-10 Haymarket, SW1Y 4BP London. The company's SIC and NACE codes are 71122 : Engineering related scientific and technical consulting activities.

We have a group of three directors leading the following company now, specifically Gyen A., Christopher H. and Daniel B. who have been carrying out the directors obligations since July 2024.

The companies with significant control over this firm include: Prosemino Limited owns 1/2 or less of company shares. This business can be reached in London at 6Th Floor, Kings House, 9 - 10 Haymarket, SW1Y 4BP.

Financial data based on annual report

Company staff

Gyen A.

Role: Director

Appointed: 01 July 2024

Latest update: 23 November 2024

Christopher H.

Role: Director

Appointed: 08 December 2022

Latest update: 23 November 2024

Daniel B.

Role: Director

Appointed: 08 December 2022

Latest update: 23 November 2024

People with significant control

Prosemino Limited
Address: C/O Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 4 September 2024
Nature of control:
1/2 or less of shares
Daniel B.
Notified on 8 December 2022
Ceased on 4 September 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher H.
Notified on 8 December 2022
Ceased on 4 September 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 08 September 2024
Confirmation statement next due date 21 December 2023
Annual Accounts
Start Date For Period Covered By Report 2022-12-08
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 5th, September 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
2
Company Age

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