Elemental Escrow Agent Limited

General information

Name:

Elemental Escrow Agent Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 09350160

Incorporation date: 2014-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was established is 2014/12/11. Started under no. 09350160, this firm is listed as a Private Limited Company. You may visit the headquarters of this company during office hours at the following location: 27 Old Gloucester Street, WC1N 3AX London. The company's SIC code is 99999 : Dormant Company. The company's most recent annual accounts were submitted for the period up to 2022/03/31 and the most current annual confirmation statement was released on 2022/12/07.

In the company, most of director's obligations have been met by Tobias L. and Nicholas L.. As for these two people, Nicholas L. has administered company for the longest time, having been a member of directors' team since December 2014.

The companies with significant control over this firm are as follows: Elemental Holdings 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, United Kingdom and was registered as a PSC under the reg no 10947094.

Financial data based on annual reports

Company staff

Tobias L.

Role: Director

Appointed: 05 September 2019

Latest update: 15 February 2024

Nicholas L.

Role: Director

Appointed: 11 December 2014

Latest update: 15 February 2024

People with significant control

Elemental Holdings Limited
Address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX, United Kingdom
Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10947094
Notified on 4 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Ceased on 4 September 2019
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 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2014-12-11
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 August 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 September 2017
Annual Accounts 21 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 21 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
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

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/07 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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