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 - LONDON

This company is listed in the following categories:
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

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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

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