Elemento (hanwell) Limited

General information

Name:

Elemento (hanwell) Ltd

Office Address:

Swiss House Beckingham Street CM9 8LZ Tolleshunt Major

Number: 09950628

Incorporation date: 2016-01-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Elemento (hanwell) Limited firm has been on the market for at least 4 years, having started in 2016. Started with Companies House Reg No. 09950628, Elemento (hanwell) was set up as a Private Limited Company with office in Swiss House, Tolleshunt Major CM9 8LZ. Although recently known as Elemento (hanwell) Limited, it had the name changed. This firm was known under the name Linemile until 2016-02-12, then the name was replaced by Dove (hanwell). The last switch occurred on 2016-07-20. This company's registered with SIC code 41100 - Development of building projects. The business latest financial reports cover the period up to Thu, 31st Oct 2019 and the latest annual confirmation statement was filed on Fri, 21st Aug 2020.

As suggested by this particular enterprise's directors directory, for two years there have been two directors: Soteris S. and Julie D..

  • Previous company's names
  • Elemento (hanwell) Limited 2016-07-20
  • Dove (hanwell) Limited 2016-02-12
  • Linemile Limited 2016-01-14

Financial data based on annual reports

Company staff

Soteris S.

Role: Director

Appointed: 05 September 2018

Latest update: 18 September 2020

Julie D.

Role: Director

Appointed: 05 February 2016

Latest update: 18 September 2020

People with significant control

The companies that control this firm are as follows: Elemento Group Limited owns over 3/4 of company shares. This business can be reached in Maldon at Beckingham Street, Tolleshunt Major, CM9 8LZ, Essex and was registered as a PSC under the registration number 09950745.

Elemento Group Limited
Address: Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 09950745
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 04 September 2021
Confirmation statement last made up date 21 August 2020
Annual Accounts
Start Date For Period Covered By Report 2016-01-14
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates Friday 21st August 2020 (CS01)
filed on: 1st, September 2020
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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