Introduction
Watch Company
E
ELEMENT45 LIMITED
ELEMENT45 LIMITED is an active company incorporated on 15 April 2023 with the registered office located in Halesowen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ELEMENT45 LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
14805977
LTD Company
Age
2 Years
Incorporated 15 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
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 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
3 Lyttleton Court Birmingham Street Halesowen, B63 3HN,
Previous Addresses
24 Wyvern Road Sutton Coldfield B74 2PT England
From: 15 April 2023To: 14 February 2024
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FAULKNER, Paul John
ActiveBirmingham Street, HalesowenB63 3HN
Born August 1978
Director
Appointed 21 Feb 2024
FAULKNER, Paul John
Birmingham Street, HalesowenB63 3HN
Born August 1978
Director
21 Feb 2024
Active
TAYLOR, Mark
ActiveBirmingham Street, HalesowenB63 3HN
Born January 1975
Director
Appointed 21 Feb 2024
TAYLOR, Mark
Birmingham Street, HalesowenB63 3HN
Born January 1975
Director
21 Feb 2024
Active
FAULKNER, Jane Emma, Dr
ResignedBirmingham Street, HalesowenB63 3HN
Born April 1981
Director
Appointed 15 Apr 2023
Resigned 21 Feb 2024
FAULKNER, Jane Emma, Dr
Birmingham Street, HalesowenB63 3HN
Born April 1981
Director
15 Apr 2023
Resigned 21 Feb 2024
Resigned
TAYLOR, Amanda Jayne
ResignedBirmingham Street, HalesowenB63 3HN
Born September 1975
Director
Appointed 15 Apr 2023
Resigned 21 Feb 2024
TAYLOR, Amanda Jayne
Birmingham Street, HalesowenB63 3HN
Born September 1975
Director
15 Apr 2023
Resigned 21 Feb 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pink Catalyst Limited
ActiveBirmingham Street, HalesowenB63 3HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Pink Catalyst Limited
Birmingham Street, HalesowenB63 3HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Apr 2024
Active
Plan F Limited
ActiveBirmingham Street, HalesowenB63 3HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Plan F Limited
Birmingham Street, HalesowenB63 3HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Apr 2024
Active
Dr Jane Emma Faulkner
CeasedBirmingham Street, HalesowenB63 3HN
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Apr 2023
Ceased 02 Apr 2024
Dr Jane Emma Faulkner
Birmingham Street, HalesowenB63 3HN
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Apr 2023
Ceased 02 Apr 2024
Ceased
Mrs Amanda Jayne Taylor
CeasedBirmingham Street, HalesowenB63 3HN
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Apr 2023
Ceased 02 Apr 2024
Mrs Amanda Jayne Taylor
Birmingham Street, HalesowenB63 3HN
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Apr 2023
Ceased 02 Apr 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
18 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2024
18 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2024
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024