ELEMENTO (SEVEN SISTERS) LIMITED
Overview
| Company Name | ELEMENTO (SEVEN SISTERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10775101 |
| 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 ELEMENTO (SEVEN SISTERS) LIMITED?
- Development of building projects (41100) / Construction
Where is ELEMENTO (SEVEN SISTERS) LIMITED located?
| Registered Office Address | Swiss House Beckingham Street CM9 8LZ Tolleshunt Major Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEMENTO (SEVEN SISTERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELEMENTO CHESTERTON LIMITED | May 17, 2017 | May 17, 2017 |
What are the latest accounts for ELEMENTO (SEVEN SISTERS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2023 |
| Next Accounts Due On | Feb 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for ELEMENTO (SEVEN SISTERS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for ELEMENTO (SEVEN SISTERS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 06, 2025 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 06, 2024 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Termination of appointment of Soteris Stavropoulos as a director on Jan 03, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Julie Elizabeth Doran on Apr 11, 2022 | 2 pages | CH01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 06, 2023 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 107751010003 in full | 1 pages | MR04 | ||
Satisfaction of charge 107751010004 in full | 1 pages | MR04 | ||
Satisfaction of charge 107751010005 in full | 1 pages | MR04 | ||
Satisfaction of charge 107751010006 in full | 1 pages | MR04 | ||
Satisfaction of charge 107751010007 in full | 1 pages | MR04 | ||
Previous accounting period extended from Apr 30, 2022 to May 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 107751010007, created on Feb 08, 2022 | 30 pages | MR01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Director's details changed for Mr Soteris Stavropoulos on Sep 28, 2021 | 2 pages | CH01 | ||
Who are the officers of ELEMENTO (SEVEN SISTERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWEETING, Julie Elizabeth | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom | England | British | 205673490007 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | England | British | 201779310001 | |||||
| LANE, John | Director | 16 Cowbridge Road CF72 9ED Pontyclun Thornbury House Cardiff United Kingdom | United Arab Emirates | Australian | 250302830001 | |||||
| STAVROPOULOS, Soteris | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom | England | British | 250742840003 | |||||
| WHITE, Diane | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom | Wales | British | 113040000001 |
Who are the persons with significant control of ELEMENTO (SEVEN SISTERS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fd Secretarial Ltd | May 17, 2017 | 2 Woodberry Grove Finchley Woodberry House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elemento Group Limited | May 17, 2017 | Beckingham Street Tolleshunt Major CM9 8LZ Maldon Swiss House Essex England | 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