Introduction
Watch Company
E
ELEMENTAL SN LIMITED
ELEMENTAL SN LIMITED is an active company incorporated on 30 June 2022 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ELEMENTAL SN LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14205697
LTD Company
Age
3 Years
Incorporated 30 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ELEMENTAL COMPANY SECRETARY LIMITED
ActiveOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 30 Jun 2022
ELEMENTAL COMPANY SECRETARY LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
30 Jun 2022
Active
LATHAM, Tobias John
ActiveOld Gloucester Street, LondonWC1N 3AX
Born June 1984
Director
Appointed 30 Jun 2022
LATHAM, Tobias John
Old Gloucester Street, LondonWC1N 3AX
Born June 1984
Director
30 Jun 2022
Active
LINDSAY, Nicholas James Duncan
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1981
Director
Appointed 30 Jun 2022
LINDSAY, Nicholas James Duncan
Old Gloucester Street, LondonWC1N 3AX
Born October 1981
Director
30 Jun 2022
Active
OWEN, Katherine Louise
ActiveOld Gloucester Street, LondonWC1N 3AX
Born November 1979
Director
Appointed 01 Jan 2023
OWEN, Katherine Louise
Old Gloucester Street, LondonWC1N 3AX
Born November 1979
Director
01 Jan 2023
Active
PATEL, Dhruv Shamik
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1982
Director
Appointed 01 Jan 2023
PATEL, Dhruv Shamik
Old Gloucester Street, LondonWC1N 3AX
Born October 1982
Director
01 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Elemental Cosec Limited
ActiveOld Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2022
Elemental Cosec Limited
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2025
30 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2022