co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELEMENT BRAND GROUP LIMITED

ELEMENT BRAND GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELEMENT BRAND GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14222481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELEMENT BRAND GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ELEMENT BRAND GROUP LIMITED located?

    Registered Office Address
    Unit 7 Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ELEMENT BRAND GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCELL-IT (UK) GROUP LIMITEDJun 09, 2023Jun 09, 2023
    SCELL-IT (UK) HOLDINGS LIMITEDJul 08, 2022Jul 08, 2022

    What are the latest accounts for ELEMENT BRAND GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for ELEMENT BRAND GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for ELEMENT BRAND GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Gary Ronald Moseley as a person with significant control on Dec 10, 2025

    		1 pagesPSC07

    Cessation of Franck Olivier Gaston De Bruyne as a person with significant control on Jan 16, 2025

    		1 pagesPSC07

    Cessation of Steven Malcolm Auld as a person with significant control on Dec 10, 2025

    		1 pagesPSC07

    Notification of Ft Invest Sas as a person with significant control on Jan 16, 2025

    		2 pagesPSC02

    Notification of Park View Property & Investment Company Limited as a person with significant control on Dec 10, 2025

    		2 pagesPSC02

    Notification of Picalar Investments Limited as a person with significant control on Dec 10, 2025

    		2 pagesPSC02

    Total exemption full accounts made up to Aug 31, 2025

    		7 pagesAA

    Certificate of change of name

    Company name changed scell-it (uk) group LIMITED\certificate issued on 01/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2025

    		RES15

    Registration of charge 142224810004, created on Jul 16, 2025

    		23 pagesMR01

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Appointment of Mr Lee Kenneth Bridgwood as a director on May 14, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 02, 2024 with updates

    		4 pagesCS01

    Registration of charge 142224810003, created on Mar 18, 2024

    		23 pagesMR01

    Registration of charge 142224810002, created on Mar 18, 2024

    		23 pagesMR01

    Memorandum and Articles of Association

    		14 pagesMA

    Current accounting period extended from Jul 31, 2024 to Aug 31, 2024

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Class consent 15/02/2024
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Class consent 15/02/2024
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-divided 15/02/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Feb 19, 2024

    • Capital: GBP 12
    		3 pagesSH01
    View All Filings

    Who are the officers of ELEMENT BRAND GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AULD, Steven Malcolm
    Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    Unit 7
    England
    		Director
    Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    Unit 7
    England
    		EnglandBritish77058040002
    BRIDGWOOD, Lee Kenneth
    Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    Unit 7
    England
    		Director
    Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    Unit 7
    England
    		EnglandBritish259469630001
    DE BRUYNE, Franck Olivier Gaston
    Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    Unit 7
    England
    		Director
    Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    Unit 7
    England
    		FranceFrench297794760001
    MOSELEY, Gary Ronald
    Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    Unit 7
    England
    		Director
    Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    Unit 7
    England
    		United KingdomBritish244474200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEMENT BRAND GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Picalar Investments Limited
    Rookery Lane
    Marchamley
    SY4 5LQ Shrewsbury
    Orchard Cottage
    England
    		Dec 10, 2025
    Rookery Lane
    Marchamley
    SY4 5LQ Shrewsbury
    Orchard Cottage
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Hosue
    Registration Number16831288
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Park View Property & Investment Company Limited
    Park View Terrace
    WR3 7AG Worcester
    3
    England
    		Dec 10, 2025
    Park View Terrace
    WR3 7AG Worcester
    3
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Hosue
    Registration Number16726373
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ft Invest Sas
    Rue Paul Dubrule
    Lesquin
    28
    France
    		Jan 16, 2025
    Rue Paul Dubrule
    Lesquin
    28
    France
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredFrance
    Registration Number893314286
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Malcolm Auld
    Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    Unit 7
    England
    		Feb 19, 2024
    Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    Unit 7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Ronald Moseley
    Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    Unit 7
    England
    		Jul 08, 2022
    Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    Unit 7
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Franck Olivier Gaston De Bruyne
    Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    Unit 7
    England
    		Jul 08, 2022
    Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    Unit 7
    England
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0