ELEMENT 3 DESIGN LIMITED - LEYLAND


Company Profile Company Filings

Overview

ELEMENT 3 DESIGN LIMITED is a Private Limited Company from LEYLAND ENGLAND and has the status: Active.
ELEMENT 3 DESIGN LIMITED was incorporated 8 years ago on 18/04/2016 and has the registered number: 10128822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELEMENT 3 DESIGN LIMITED - LEYLAND

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OAK HOUSE
LEYLAND
PR25 2YJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES SEDDON Nov 1965 British Director 2016-04-18 CURRENT
MR JAMES BAWN Sep 1981 British Director 2017-12-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Bawn 2019-06-25 9/1981 Leyland   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr David Jackson 2019-06-25 4/1948 Leyland   Voting rights 25 to 50 percent
E3dpc Limited 2019-06-25 Leyland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Jackson 2018-05-14 - 2019-06-25 4/1948 Leyland   Significant influence or control as firm
Urfn Limited 2016-04-18 - 2018-05-14 Bolton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Element 3 Design Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-14 31-12-2022 £4,958 Cash £1,303 equity
Element 3 Design Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £13,171 Cash £10,768 equity
Element 3 Design Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £11,498 Cash £7,573 equity
Element 3 Design Limited - Accounts to registrar (filleted) - small 18.2 2020-09-08 31-12-2019 £19,505 Cash £9,437 equity
Element 3 Design Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £5,277 Cash £18,364 equity
Element 3 Design Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 31-12-2017 £65,399 Cash £50,635 equity
Element 3 Design Limited - Accounts to registrar - small 17.1 2017-04-20 31-12-2016 £5,841 Cash £8,507 equity

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