ELEMENTUS LIMITED
Overview
| Company Name | ELEMENTUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07731534 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEMENTUS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELEMENTUS LIMITED located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEMENTUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSURITY CONSULTING LIMITED | Aug 05, 2011 | Aug 05, 2011 |
What are the latest accounts for ELEMENTUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ELEMENTUS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for ELEMENTUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Assurity Consulting Limited as a person with significant control on Feb 14, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 26 Redkiln Way Horsham West Sussex RH13 5QH to One St Peter's Square Manchester M2 3DE on Feb 14, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Registration of charge 077315340001, created on Aug 02, 2024 | 51 pages | MR01 | ||||||||||
Director's details changed for Mr Simon Christopher Parrington on Jul 15, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Change of details for Assurity Consulting Limited as a person with significant control on Aug 01, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for Assurity Consulting Limited as a person with significant control on Feb 08, 2024 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Appointment of Mr Fergal Cathal Cawley as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Assurity Consulting Limited as a person with significant control on Dec 21, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Simon Parrington as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kerry Elaine Tyson as a secretary on Dec 21, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Jonathan Foxcroft as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Assurity Consulting Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Who are the officers of ELEMENTUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAWLEY, Fergal Cathal | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | Irish | Director | 302477760001 | ||||
| PARRINGTON, Simon Christopher | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | Director | 272108190002 | ||||
| TYSON, Kerry Elaine | Secretary | Redkiln Way RH13 5QH Horsham 26 West Sussex | 235291150001 | |||||||
| FOXCROFT, Paul Jonathan | Director | Redkiln Way RH13 5QH Horsham 26 West Sussex | England | British | Managing Director | 37433890001 |
Who are the persons with significant control of ELEMENTUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assurity Consulting Limited | Aug 01, 2016 | M2 3DE Manchester One St Peter's Square United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0