ELEMENTAL COSEC LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELEMENTAL COSEC LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELEMENTAL COSEC LIMITED was incorporated 12 years ago on 18/07/2011 and has the registered number: 07707780. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ELEMENTAL COSEC LIMITED was incorporated 12 years ago on 18/07/2011 and has the registered number: 07707780. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ELEMENTAL COSEC LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
74909 - Other professional, scientific and technical activities n.e.c.
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DHRUV SHAMIK PATEL | Oct 1982 | British | Director | 2014-12-17 | CURRENT |
MISS KATHERINE LOUISE OWEN | Nov 1979 | British | Director | 2023-01-01 | CURRENT |
MR NICK LINDSAY | Oct 1981 | British | Director | 2011-07-18 | CURRENT |
MR TOBIAS JOHN LATHAM | Jun 1984 | British | Director | 2017-10-22 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elemental Holdings Limited | 2017-10-22 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nick Lindsay | 2016-04-06 - 2017-10-22 | 10/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ELEMENTAL COSEC LIMITED | 2023-11-08 | 31-03-2023 | £1,866,331 Cash £2,342,653 equity |
ELEMENTAL COSEC LIMITED | 2022-12-29 | 31-03-2022 | £329,982 Cash £682,767 equity |
ELEMENTAL COSEC LIMITED | 2021-12-24 | 31-03-2021 | £348,337 Cash £479,957 equity |
Elemental CoSec Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-10 | 31-03-2020 | £361,398 Cash £359,050 equity |
Elemental CoSec Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-01 | 31-03-2019 | £234,656 Cash £315,891 equity |
Elemental CoSec Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-24 | 31-03-2018 | £215,871 Cash £247,658 equity |
Elemental CoSec Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-22 | 31-07-2017 | £134,120 Cash £142,578 equity |
Elemental CoSec Limited - Abbreviated accounts 16.1 | 2016-10-18 | 31-07-2016 | £129,742 Cash £86,105 equity |
Elemental CoSec Limited - Limited company - abbreviated - 11.6 | 2015-11-06 | 31-07-2015 | £117,861 Cash £91,292 equity |
ELEMENTAL COSEC LIMITED Accounts filed on 31-07-2014 | 2014-10-30 | 31-07-2014 |