Elemental Company Secretary Limited in London, WC1N 3AX

Description

Data updated on: 01-11-2023

2012 marks the founding of Elemental Company Secretary Limited, the firm registered at 27 Old Gloucester Street, in London. This means it's been 12 years Elemental Company Secretary has existed on the British market, as the company was established on Friday 6th January 2012. Its reg. no. is 07900133 and its area code is WC1N 3AX. The firm's registered with SIC code 99999 - Dormant Company. Elemental Company Secretary Ltd released its account information for the financial year up to Thu, 31st Mar 2022. The most recent confirmation statement was released on Fri, 6th Jan 2023.

Given this enterprise's constant development, it was unavoidable to appoint extra executives, to name just a few: Dhruv P., Katherine O., Tobias L. who have been aiding each other for one year to fulfil their statutory duties for this specific company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1
Debtors												1
Other Debtors												1
Net Assets Liabilities						1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Total Assets Less Current Liabilities								1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset								1
Number Shares Allotted	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Dhruv P.

Role: Director

Appointed: 01 January 2023

Latest update: 3 April 2024

Katherine O.

Role: Director

Appointed: 01 January 2023

Latest update: 3 April 2024

Tobias L.

Role: Director

Appointed: 23 November 2018

Latest update: 3 April 2024

Nicholas L.

Role: Director

Appointed: 06 January 2012

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm include: Elemental Cosec Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Gloucester Street, WC1N 3AX and was registered as a PSC under the reg no 07707780.

Elemental Cosec Limited

Address: 27 Old Gloucester Street, London, WC1N 3AX, England

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 07707780

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 January 2024
Confirmation statement last made up date	06 January 2023

Annual Accounts 5 June 2013
Start Date For Period Covered By Report	2012-01-06
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	5 June 2013
Annual Accounts 12 August 2013
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	12 August 2013
Annual Accounts 15 January 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	15 January 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	4 April 2016
Annual Accounts 13 October 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	13 October 2016
Annual Accounts 21 February 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	21 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Elemental Company Secretary Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dhruv P.

Katherine O.

Tobias L.

Nicholas L.

People with significant control

Elemental Cosec Limited

Accounts Documents

Company filings

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