Introduction
Watch Company
E
ELEMENTO (WHITE ORCHARD) LTD
ELEMENTO (WHITE ORCHARD) LTD is an active company incorporated on 10 June 2021 with the registered office located in Tolleshunt Major. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ELEMENTO (WHITE ORCHARD) LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13449385
LTD Company
Age
4 Years
Incorporated 10 June 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 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 14 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
Swiss House Beckingham Street Tolleshunt Major, CM9 8LZ,
16 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SHERIDAN, Jarrod
ActiveBeckingham Street, MaldonCM9 8LZ
Born July 1990
Director
Appointed 02 Mar 2026
SHERIDAN, Jarrod
Beckingham Street, MaldonCM9 8LZ
Born July 1990
Director
02 Mar 2026
Active
BARKER, Robert
ResignedBeckingham Street, MaldonCM9 8LZ
Born March 1972
Director
Appointed 11 Nov 2025
Resigned 02 Mar 2026
BARKER, Robert
Beckingham Street, MaldonCM9 8LZ
Born March 1972
Director
11 Nov 2025
Resigned 02 Mar 2026
Resigned
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 10 Jun 2021
Resigned 10 Jun 2021
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
10 Jun 2021
Resigned 10 Jun 2021
Resigned
STRAVROPOULOS, Soteris
ResignedBeckingham Street, Tolleshunt MajorCM9 8LZ
Born February 1991
Director
Appointed 10 Jun 2021
Resigned 12 Oct 2021
STRAVROPOULOS, Soteris
Beckingham Street, Tolleshunt MajorCM9 8LZ
Born February 1991
Director
10 Jun 2021
Resigned 12 Oct 2021
Resigned
SWEETING, Julie Elizabeth
ResignedBeckingham Street, Tolleshunt MajorCM9 8LZ
Born November 1961
Director
Appointed 10 Jun 2021
Resigned 11 Nov 2025
SWEETING, Julie Elizabeth
Beckingham Street, Tolleshunt MajorCM9 8LZ
Born November 1961
Director
10 Jun 2021
Resigned 11 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Eluvis Group Ltd
ActiveCannon Drive, LondonE14 4AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2025
Eluvis Group Ltd
Cannon Drive, LondonE14 4AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2025
Active
Ms Julie Elizabeth Sweeting
CeasedBeckingham Street, Tolleshunt MajorCM9 8LZ
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jun 2021
Ceased 14 Oct 2025
Ms Julie Elizabeth Sweeting
Beckingham Street, Tolleshunt MajorCM9 8LZ
Born November 1961
Ownership of shares 75 to 100 percent
10 Jun 2021
Ceased 14 Oct 2025
Ceased
Fd Secretarial Ltd
Ceased2 Woodberry Grove, FinchleyN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2021
Ceased 10 Jun 2021
Fd Secretarial Ltd
2 Woodberry Grove, FinchleyN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2021
Ceased 10 Jun 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
27 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2025
27 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 July 2025
28 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2023
21 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2023
21 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2023
19 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2022
19 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2021
17 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2021