Introduction
Watch Company
E
ELEMENT MATERIALS TECHNOLOGY DIGITAL LIMITED
ELEMENT MATERIALS TECHNOLOGY DIGITAL LIMITED is an active company incorporated on 2 June 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ELEMENT MATERIALS TECHNOLOGY DIGITAL LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15756240
LTD Company
Age
1 Years
Incorporated 2 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 2 June 2024 - 31 December 2024(7 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
3rd Floor Davidson Building 5 Southampton Street London, WC2E 7HA,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FOUNTAIN, Thomas William
Active5 Southampton Street, LondonWC2E 7HA
Born June 1969
Director
Appointed 02 Jun 2024
FOUNTAIN, Thomas William
5 Southampton Street, LondonWC2E 7HA
Born June 1969
Director
02 Jun 2024
Active
SEATTER, Natalie
Active5 Southampton Street, LondonWC2E 7HA
Born December 1977
Director
Appointed 31 Dec 2024
SEATTER, Natalie
5 Southampton Street, LondonWC2E 7HA
Born December 1977
Director
31 Dec 2024
Active
JORDAN, Andrew Mark
Resigned5 Southampton Street, LondonWC2E 7HA
Born October 1971
Director
Appointed 07 Jun 2024
Resigned 18 Dec 2024
JORDAN, Andrew Mark
5 Southampton Street, LondonWC2E 7HA
Born October 1971
Director
07 Jun 2024
Resigned 18 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Southampton Street, LondonWC2E 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2024
Element Materials Technology Holding Uk Ltd
5 Southampton Street, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
29 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 July 2024
2 June 2024
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
2 June 2024
No document