7 ELEMENTS LIMITED
Overview
| Company Name | 7 ELEMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC382475 |
| Jurisdiction | Scotland |
| 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 7 ELEMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 7 ELEMENTS LIMITED located?
| Registered Office Address | 12 Hope Street EH2 4DB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 7 ELEMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 7 ELEMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for 7 ELEMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Anthony James Ratcliffe as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Timothy James Sykes as a director on Jun 11, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Anthony James Ratcliffe as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter James Brotherton as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Michelle Denise Senecal De Fonseca as a director on May 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Leslie Senior as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 119 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from , 4-5 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland to 12 Hope Street Edinburgh EH2 4DB on Mar 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Termination of appointment of David James Stubley as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Harneet Jagpal as a secretary on Jul 21, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 13, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of 7 ELEMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SENECAL DE FONSECA, Michelle Denise | Director | Hope Street EH2 4DB Edinburgh 12 Scotland | England | British,American | 138807110001 | |||||
| SYKES, Timothy James | Director | Hope Street EH2 4DB Edinburgh 12 Scotland | England | British | 321144280001 | |||||
| JAGPAL, Harneet | Secretary | Beckwith Knowle HG3 1UG Harrogate Central House United Kingdom | 293855580001 | |||||||
| ALSOP, Rory Magnus | Director | Drymen Road Bearsden G61 3RB Glasgow 126 Scotland | United Kingdom | British | 154114090001 | |||||
| BROTHERTON, Peter James | Director | Beckwith Knowle HG3 1UG Harrogate Central House United Kingdom | England | British | 116701310002 | |||||
| MCCUNE, Rory Morrison | Director | 126 Drymen Road Bearsden G61 3RB Glasgow Campbell House Scotland | United Kingdom | British | 154101840001 | |||||
| RATCLIFFE, Anthony James | Director | Hope Street EH2 4DB Edinburgh 12 Scotland | England | British | 232021100002 | |||||
| SENIOR, David Leslie | Director | Beckwith Knowle HG3 1UG Harrogate Central House United Kingdom | England | British | 287818130001 | |||||
| STUBLEY, David James | Director | Lochside Way Edinburgh Park EH12 9DT Edinburgh 4-5 Scotland | Scotland | British | 152908200003 | |||||
| STUBLEY, Sarah | Director | Lochside Way Edinburgh Park EH12 9DT Edinburgh 4-5 Scotland | United Kingdom | British | 179055700002 |
Who are the persons with significant control of 7 ELEMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redcentric Solutions Limited | Mar 14, 2022 | Beckwith Knowle HG3 1UG Harrogate Central House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sarah Stubley | Mar 12, 2020 | Lochside Way Edinburgh Park EH12 9DT Edinburgh 4-5 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David James Stubley | Jul 01, 2016 | Lochside Way Edinburgh Park EH12 9DT Edinburgh 4-5 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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