EL
ELEMENT45 LIMITED
ActiveCompany number 14805977
Halesowen, England · Incorporated 15 April 2023
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, B63 3HN, England
Last updated on 31 March 2026
Management consultancy activities other than financial management · SIC 70229
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 April 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement
Up to date
Last filed
14 April 2025
Next due
28 April 2026
Overdue by 5 months
Financial snapshot
Last accounts type
Micro Entity
Period end
30 April 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Pink Catalyst Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 April 2024
PS
Plan F Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 April 2024
Funding
2 funding rounds2 April 2024
Shares allotted · 0 shares allotted
—
2 April 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Micro Entity
Accounts
9 October 2025
View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025
View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2024
View
Change Person Director Company With Change Date
Officers
24 April 2024
View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2024
View
Capital Allotment Shares
Capital
10 April 2024
View
Capital Allotment Shares
Capital
10 April 2024
View
Appoint Person Director Company With Name Date
Officers
23 February 2024
View
Appoint Person Director Company With Name Date
Officers
21 February 2024
View
Termination Director Company With Name Termination Date
Officers
21 February 2024
View
Termination Director Company With Name Termination Date
Officers
21 February 2024
View
Change Person Director Company With Change Date
Officers
14 February 2024
View
Change Person Director Company With Change Date
Officers
14 February 2024
View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2024
View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2024
View
Incorporation Company
Incorporation
15 April 2023
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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