THE ELEMENT FACTORS LTD
Overview
| Company Name | THE ELEMENT FACTORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC495190 |
| 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 THE ELEMENT FACTORS LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE ELEMENT FACTORS LTD located?
| Registered Office Address | 2 Western Harbour Midway EH6 6PN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ELEMENT FACTORS LTD?
| Company Name | From | Until |
|---|---|---|
| OCEAN FACTORING LIMITED | Jan 15, 2015 | Jan 15, 2015 |
What are the latest accounts for THE ELEMENT FACTORS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE ELEMENT FACTORS LTD?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for THE ELEMENT FACTORS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 2 pages | AA | ||
Change of details for Mr Marc Stephen Myburgh as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Jakub Michal Swidzinski as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Marc Stephen Myburgh as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||
Notification of Jakub Michal Swidzinski as a person with significant control on Feb 01, 2021 | 2 pages | PSC01 | ||
Notification of Marc Stephen Myburgh as a person with significant control on Feb 01, 2021 | 2 pages | PSC01 | ||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Marc Stephen Myburgh as a director on Oct 29, 2021 | 2 pages | AP01 | ||
Current accounting period extended from Jul 14, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Termination of appointment of Catharina Christine Fourie as a director on Jul 07, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 14, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 14, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 14, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 14, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THE ELEMENT FACTORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYBURGH, Marc Stephen | Director | Western Harbour Midway EH6 6PN Edinburgh 2 United Kingdom | United Kingdom | British | 148847440001 | |||||
| MYBURGH, Simone Claire | Director | Western Harbour Midway EH6 6PN Edinburgh 2 United Kingdom | Scotland | British | 147888560001 | |||||
| FOURIE, Catharina Christine | Director | Western Harbour Midway EH6 6PN Edinburgh 2 United Kingdom | United Kingdom | British | 205105180001 | |||||
| HANSEN, Matthew Theodore | Director | Western Harbour Midway EH6 6PN Edinburgh 2 United Kingdom | United Kingdom | South African | 194134240001 |
Who are the persons with significant control of THE ELEMENT FACTORS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Stephen Myburgh | Feb 01, 2021 | 16 East Pilton Farm Wynd EH5 2GJ Edinburgh 16 East Pilton Farm Wynd Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jakub Michal Swidzinski | Feb 01, 2021 | 11 Dovecote View EH41 4HX Haddington 11 Scotland | No |
Nationality: Polish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Simone Claire Myburgh | Jul 15, 2016 | Western Harbour Midway EH6 6PN Edinburgh 2 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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