ELEMENT DESIGN UK LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

ELEMENT DESIGN UK LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
ELEMENT DESIGN UK LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05961177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

ELEMENT DESIGN UK LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

THE COACH HOUSE GREYS GREEN BUSINESS CENTRE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 4QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES HULL Oct 1978 British Director 2006-10-10 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-10-10 UNTIL 2006-10-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-10 UNTIL 2006-10-10 RESIGNED
MISS SOPHY VICTORIA FRANCIS Dec 1978 British Director 2019-03-05 UNTIL 2019-10-18 RESIGNED
MRS RITA HULL British Secretary 2006-10-10 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew James Hull 2016-04-06 10/1978 Henley-On-Thames   Oxfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHFIELD FLAT OWNERS LTD MARLOW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ELEMENT GLOBAL LTD MILDENHALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
ELEMENT_DESIGN_UK_LIMITED - Accounts 2023-12-02 30-09-2023 £2,370 equity
ELEMENT_DESIGN_UK_LIMITED - Accounts 2023-04-13 30-09-2022 £4,506 Cash £1,275 equity
ELEMENT_DESIGN_UK_LIMITED - Accounts 2022-03-15 30-09-2021 £19,912 Cash £2,328 equity
ELEMENT_DESIGN_UK_LIMITED - Accounts 2021-03-24 30-09-2020 £10,305 Cash £1,216 equity
ELEMENT_DESIGN_UK_LIMITED - Accounts 2019-11-19 30-09-2019 £8 Cash £671 equity
ELEMENT_DESIGN_UK_LIMITED - Accounts 2019-01-10 30-09-2018 £8 Cash £869 equity
ELEMENT_DESIGN_UK_LIMITED - Accounts 2018-01-23 30-09-2017 £4,802 Cash £331 equity
Abbreviated Company Accounts - ELEMENT DESIGN UK LIMITED 2016-12-06 30-09-2016 £8 Cash £424 equity
Abbreviated Company Accounts - ELEMENT DESIGN UK LIMITED 2016-01-07 30-09-2015 £11,232 Cash £608 equity
Abbreviated Company Accounts - ELEMENT DESIGN UK LIMITED 2015-01-28 30-09-2014 £153 equity

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