ELEMENTAL COMPANY SECRETARY LIMITED

Overview

Company Name	ELEMENTAL COMPANY SECRETARY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07900133
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELEMENTAL COMPANY SECRETARY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ELEMENTAL COMPANY SECRETARY LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London
Undeliverable Registered Office Address	No

What are the latest accounts for ELEMENTAL COMPANY SECRETARY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ELEMENTAL COMPANY SECRETARY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for ELEMENTAL COMPANY SECRETARY LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Director's details changed for Mr Dhruv Shamik Patel on Aug 26, 2024	2 pages	CH01

Dec 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

May 22, 2024	Director's details changed for Miss Katherine Louise Owen on May 03, 2024	2 pages	CH01

Jan 10, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Jan 02, 2023	Appointment of Mr Dhruv Shamik Patel as a director on Jan 01, 2023	2 pages	AP01

Jan 02, 2023	Appointment of Miss Katherine Louise Owen as a director on Jan 01, 2023	2 pages	AP01

Dec 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jan 06, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Feb 10, 2021	Director's details changed for Mr Tobias John Latham on Feb 04, 2021	2 pages	CH01

Jan 06, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Jun 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Jan 06, 2020	Confirmation statement made on Jan 06, 2020 with no updates	3 pages	CS01

Jun 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jan 06, 2019	Confirmation statement made on Jan 06, 2019 with updates	4 pages	CS01

Dec 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Nov 23, 2018	Appointment of Mr Tobias John Latham as a director on Nov 23, 2018	2 pages	AP01

Aug 31, 2018	Director's details changed for Mr Nick Lindsay on Jan 01, 2018	2 pages	CH01

Feb 21, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Feb 15, 2018	Director's details changed for Mr Nick Lindsay on Jan 31, 2018	2 pages	CH01

Jan 11, 2018	Confirmation statement made on Jan 06, 2018 with updates	4 pages	CS01

Oct 23, 2017	Current accounting period shortened from Jul 31, 2018 to Mar 31, 2018	1 pages	AA01

View All Filings

Who are the officers of ELEMENTAL COMPANY SECRETARY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LATHAM, Tobias John Old Gloucester Street WC1N 3AX London 27 United Kingdom	Nov 23, 2018	Director	Old Gloucester Street WC1N 3AX London 27 United Kingdom	United Kingdom	British	1984-6	237107880002
LINDSAY, Nicholas James Duncan Old Gloucester Street WC1N 3AX London 27 United Kingdom	Jan 06, 2012	Director	Old Gloucester Street WC1N 3AX London 27 United Kingdom	England	British	1981-10	157051870008
OWEN, Katherine Louise Old Gloucester Street WC1N 3AX London 27 United Kingdom	Jan 01, 2023	Director	Old Gloucester Street WC1N 3AX London 27 United Kingdom	United Kingdom	British	1979-11	233457460005
PATEL, Dhruv Shamik Old Gloucester Street WC1N 3AX London 27 United Kingdom	Jan 01, 2023	Director	Old Gloucester Street WC1N 3AX London 27 United Kingdom	Kuwait	British	1982-10	162985840006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELEMENTAL COMPANY SECRETARY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elemental Cosec Limited

Apr 06, 2016

Old Gloucester Street

WC1N 3AX London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07707780

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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