Introduction
Watch Company
E
ELEMENTO (RICHMOND) LIMITED
ELEMENTO (RICHMOND) LIMITED is an active company incorporated on 6 March 2020 with the registered office located in Maldon. The company operates in the Construction sector, specifically engaged in development of building projects. ELEMENTO (RICHMOND) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12501950
LTD Company
Age
6 Years
Incorporated 6 March 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 24 August 2025 (8 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Swiss House Beckingham Street Tolleshunt Major Maldon, CM9 8LZ,
9 key events • 2020 - 2024
Funding Officers Ownership
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
New Owner
Mar 20
Notification Of A Person With Significan...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Company Founded
Mar 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SWEETING, Julie Elizabeth
ActiveBeckingham Street, MaldonCM9 8LZ
Born November 1961
Director
Appointed 06 Mar 2020
SWEETING, Julie Elizabeth
Beckingham Street, MaldonCM9 8LZ
Born November 1961
Director
06 Mar 2020
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 06 Mar 2020
Resigned 06 Mar 2020
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
06 Mar 2020
Resigned 06 Mar 2020
Resigned
STAVROPOULOS, Soteris
ResignedBeckingham Street, Tolleshunt MajorCM9 8LZ
Born February 1991
Director
Appointed 01 Mar 2021
Resigned 03 Jan 2024
STAVROPOULOS, Soteris
Beckingham Street, Tolleshunt MajorCM9 8LZ
Born February 1991
Director
01 Mar 2021
Resigned 03 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Elemento Group Limited
ActiveBuckingham Street, MaldonCM9 8LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2021
Elemento Group Limited
Buckingham Street, MaldonCM9 8LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2021
Active
Mrs Julie Elizabeth Doran
CeasedBeckingham Street, MaldonCM9 8LZ
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Mar 2020
Ceased 29 Mar 2021
Mrs Julie Elizabeth Doran
Beckingham Street, MaldonCM9 8LZ
Born November 1961
Ownership of shares 75 to 100 percent
06 Mar 2020
Ceased 29 Mar 2021
Ceased
Fd Secretarial Ltd
Ceased2 Woodberry Grove, Finchley
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2020
Ceased 06 Mar 2020
Fd Secretarial Ltd
2 Woodberry Grove, Finchley
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2020
Ceased 06 Mar 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2023
2 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2021
21 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2021
21 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 April 2021
15 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 March 2021
28 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2020
6 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2020