Introduction
Watch Company
Updated On: 02/09/2026
E
ELEMENTAL SQUARED LIMITED
ELEMENTAL SQUARED LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELEMENTAL SQUARED LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14025263
LTD Company
Age
4 Years
Incorporated 5 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (1 year ago)
Submitted on 10 October 2025 (11 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Contact
Address
167 - 169 Great Portland Street 5th Floor London, W1W 5PF,
Timeline
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
DAFFORN, Michael James
ActiveGreat Portland Street, LondonW1W 5PF
Born August 1977
Director
Appointed 05 Apr 2022
DAFFORN, Michael James
Great Portland Street, LondonW1W 5PF
Born August 1977
Director
05 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael James Dafforn
ActiveGreat Portland Street, LondonW1W 5PF
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2022
Mr Michael James Dafforn
Great Portland Street, LondonW1W 5PF
Born August 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2022
Active
Fundings
Financials
Latest Activities
Filing History
13
Description
Type
Date Filed
Document
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
14 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 January 2025
5 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 August 2024
11 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2023