Introduction
Watch Company
E
ELEMENT 2 LIMITED
ELEMENT 2 LIMITED is an active company incorporated on 8 June 2020 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46719). ELEMENT 2 LIMITED was registered 5 years ago.(SIC: 46719)
Status
active
Active since 5 years ago
Company No
12651834
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
3 Hardman Square Spinningfields Manchester, M3 3EB,
Previous Addresses
The Old Chapel Crosshills Road Cononley Keighley BD20 8LQ England
From: 9 October 2024To: 14 May 2025
The Old Chapel Crosshills Road Cononley Keighley BD20 8LA England
From: 3 April 2024To: 9 October 2024
Unit 3 Acorn Business Park Airedale Business Centre Skipton BD23 2UE England
From: 28 April 2021To: 3 April 2024
Unit 1 Acorn Business Park Airedale Business Centre Skipton BD23 2UE England
From: 8 June 2020To: 28 April 2021
37 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Share Issue
Mar 21
Capital Alter Shares Subdivision
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
New Owner
Jun 21
Notification Of A Person With Significan...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Funding Round
Aug 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Share Issue
Dec 25
Capital Alter Shares Subdivision
18
Funding
10
Officers
5
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
BILTON, Brendan Michael
ActiveHardman Square, ManchesterM3 3EB
Born April 1964
Director
Appointed 10 Jun 2020
BILTON, Brendan Michael
Hardman Square, ManchesterM3 3EB
Born April 1964
Director
10 Jun 2020
Active
CABLE, John Vincent, Sir
ActiveHardman Square, ManchesterM3 3EB
Born May 1943
Director
Appointed 22 Jan 2021
CABLE, John Vincent, Sir
Hardman Square, ManchesterM3 3EB
Born May 1943
Director
22 Jan 2021
Active
EICHLER, Isabella
ActiveHardman Square, ManchesterM3 3EB
Born July 1988
Director
Appointed 01 Apr 2024
EICHLER, Isabella
Hardman Square, ManchesterM3 3EB
Born July 1988
Director
01 Apr 2024
Active
HAGAN, Andrew James, Dr.
ActiveHardman Square, ManchesterM3 3EB
Born December 1975
Director
Appointed 17 Jun 2020
HAGAN, Andrew James, Dr.
Hardman Square, ManchesterM3 3EB
Born December 1975
Director
17 Jun 2020
Active
HARRIS, James Jeremy
ActiveHardman Square, ManchesterM3 3EB
Born April 1983
Director
Appointed 17 Jun 2020
HARRIS, James Jeremy
Hardman Square, ManchesterM3 3EB
Born April 1983
Director
17 Jun 2020
Active
SOND, Harvinder
ActiveHardman Square, ManchesterM3 3EB
Born June 1979
Director
Appointed 18 Dec 2024
SOND, Harvinder
Hardman Square, ManchesterM3 3EB
Born June 1979
Director
18 Dec 2024
Active
WILSON, Robert Owen Biggs
ActiveHardman Square, ManchesterM3 3EB
Born January 1965
Director
Appointed 18 Dec 2024
WILSON, Robert Owen Biggs
Hardman Square, ManchesterM3 3EB
Born January 1965
Director
18 Dec 2024
Active
HARPER, Timothy Ewing
ResignedCrosshills Road, KeighleyBD20 8LQ
Born March 1962
Director
Appointed 08 Jun 2020
Resigned 18 Dec 2024
HARPER, Timothy Ewing
Crosshills Road, KeighleyBD20 8LQ
Born March 1962
Director
08 Jun 2020
Resigned 18 Dec 2024
Resigned
VAN DAELE, Dirk Karel Judith
ResignedCrosshills Road, KeighleyBD20 8LQ
Born April 1961
Director
Appointed 22 Jan 2021
Resigned 01 Nov 2024
VAN DAELE, Dirk Karel Judith
Crosshills Road, KeighleyBD20 8LQ
Born April 1961
Director
22 Jan 2021
Resigned 01 Nov 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Ewing Harper
CeasedAiredale Business Centre, SkiptonBD23 2UE
Born March 1962
Nature of Control
Significant influence or control
Notified 07 Jun 2021
Ceased 18 Dec 2024
Mr Timothy Ewing Harper
Airedale Business Centre, SkiptonBD23 2UE
Born March 1962
Significant influence or control
07 Jun 2021
Ceased 18 Dec 2024
Ceased
Mr Brendan Michael Bilton
ActiveAiredale Business Centre, SkiptonBD23 2UE
Born April 1964
Nature of Control
Significant influence or control
Notified 07 Jun 2021
Mr Brendan Michael Bilton
Airedale Business Centre, SkiptonBD23 2UE
Born April 1964
Significant influence or control
07 Jun 2021
Active
Mr Timothy Ewing Harper
CeasedAiredale Business Centre, SkiptonBD23 2UE
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Ceased 17 Mar 2021
Mr Timothy Ewing Harper
Airedale Business Centre, SkiptonBD23 2UE
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jun 2020
Ceased 17 Mar 2021
Ceased
Mr Brendan Michael Bilton
CeasedAiredale Business Centre, SkiptonBD23 2UE
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Ceased 17 Mar 2021
Mr Brendan Michael Bilton
Airedale Business Centre, SkiptonBD23 2UE
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jun 2020
Ceased 17 Mar 2021
Ceased
Filing History
67
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
2 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2025
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2024
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2024
25 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
5 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 June 2021
26 May 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 May 2021
21 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2021
21 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2021
20 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 May 2021
28 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 March 2021