Introduction
Watch Company
E
ELEMENTS TOPCO LIMITED
ELEMENTS TOPCO LIMITED is an active company incorporated on 19 March 2024 with the registered office located in Jersey. ELEMENTS TOPCO LIMITED was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
FC041660
OVERSEA-COMPANY Company
Age
2 Years
Incorporated 19 March 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 21 November 2025 (4 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
22 Grenville Street St Helier Jersey, ,
No significant events found
Officers
16
11 Active
5 Resigned
Name
Role
Appointed
Status
MOURANT SECRETARIES (JERSEY) LIMITED
ActiveGrenville Street, Jersey
Corporate secretary
Appointed 10 Jul 2024
MOURANT SECRETARIES (JERSEY) LIMITED
Grenville Street, Jersey
Corporate secretary
10 Jul 2024
Active
CARR, James Edward
ActiveHeathrow Approach, SloughSL3 8QY
Born June 1968
Director
Appointed 02 May 2025
CARR, James Edward
Heathrow Approach, SloughSL3 8QY
Born June 1968
Director
02 May 2025
Active
CORTAS, Usama Nadim
ActiveSuite 2000, California
Born March 1978
Director
Appointed 10 Jul 2024
CORTAS, Usama Nadim
Suite 2000, California
Born March 1978
Director
10 Jul 2024
Active
DIES, Jason Clay
Active470 London Road, SloughSL3 8QY
Born September 1969
Director
Appointed 14 Jul 2025
DIES, Jason Clay
470 London Road, SloughSL3 8QY
Born September 1969
Director
14 Jul 2025
Active
JEFFERIES, Joseph Michael
ActiveMore London Riverside, LondonSE1 2AP
Born September 1988
Director
Appointed 10 Jul 2024
JEFFERIES, Joseph Michael
More London Riverside, LondonSE1 2AP
Born September 1988
Director
10 Jul 2024
Active
JURASEK, Christopher
ActiveGrenville Street, St HelierJE4 8PX
Born November 1965
Director
Appointed 30 Apr 2024
JURASEK, Christopher
Grenville Street, St HelierJE4 8PX
Born November 1965
Director
30 Apr 2024
Active
KNUDSEN, Jens Ulrik
ActiveKnud Hojgaards Vej 9, Soborg
Born November 1984
Director
Appointed 01 Jan 2026
KNUDSEN, Jens Ulrik
Knud Hojgaards Vej 9, Soborg
Born November 1984
Director
01 Jan 2026
Active
MALEZIS, Anastasios
ActiveGrenville Street, St HelierJE4 8PX
Born March 1963
Director
Appointed 30 Apr 2024
MALEZIS, Anastasios
Grenville Street, St HelierJE4 8PX
Born March 1963
Director
30 Apr 2024
Active
PAN, Richard Lijie
ActiveMore London Riverside, LondonSE1 2AP
Born February 1995
Director
Appointed 11 Sept 2025
PAN, Richard Lijie
More London Riverside, LondonSE1 2AP
Born February 1995
Director
11 Sept 2025
Active
SIMON, Daniel John
Active55 Ludgate Hill, LondonEC4M 7JW
Born March 1988
Director
Appointed 10 Jul 2024
SIMON, Daniel John
55 Ludgate Hill, LondonEC4M 7JW
Born March 1988
Director
10 Jul 2024
Active
YIN, Tommy Yb
ActiveSuite 2000, California
Born February 1990
Director
Appointed 10 Jul 2024
YIN, Tommy Yb
Suite 2000, California
Born February 1990
Director
10 Jul 2024
Active
COX, Michael David
Resigned470 London Road, SloughSL3 8QY
Born January 1983
Director
Appointed 10 Jul 2024
Resigned 15 Jan 2026
COX, Michael David
470 London Road, SloughSL3 8QY
Born January 1983
Director
10 Jul 2024
Resigned 15 Jan 2026
Resigned
HUMPHRIES, Nicholas James
ResignedMore London Riverside, LondonSE1 2AP
Born December 1967
Director
Appointed 10 Jul 2024
Resigned 30 Sept 2025
HUMPHRIES, Nicholas James
More London Riverside, LondonSE1 2AP
Born December 1967
Director
10 Jul 2024
Resigned 30 Sept 2025
Resigned
LOCKIE, David James
Resigned470 London Road, SloughSL3 8QY
Born November 1973
Director
Appointed 10 Jul 2024
Resigned 31 May 2025
LOCKIE, David James
470 London Road, SloughSL3 8QY
Born November 1973
Director
10 Jul 2024
Resigned 31 May 2025
Resigned
MORTIMER-ZHIKA, Elona
Resigned470 London Road, SloughSL3 8QY
Born November 1979
Director
Appointed 10 Jul 2024
Resigned 20 Dec 2024
MORTIMER-ZHIKA, Elona
470 London Road, SloughSL3 8QY
Born November 1979
Director
10 Jul 2024
Resigned 20 Dec 2024
Resigned
PACKFORD, David John
ResignedGrenville Street, St HelierJE4 8PX
Born July 1961
Director
Appointed 30 Apr 2024
Resigned 31 Oct 2025
PACKFORD, David John
Grenville Street, St HelierJE4 8PX
Born July 1961
Director
30 Apr 2024
Resigned 31 Oct 2025
Resigned
Filing History
19
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 December 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 December 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 December 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 December 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 December 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 October 2025
5 September 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
5 September 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 June 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 April 2025
17 February 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
17 February 2025
19 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2024
Appointment At Registration Of Person Authorised To Represent
10 July 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
10 July 2024
No document
Appointment At Registration Of Person Authorised To Accept Service
10 July 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
10 July 2024
No document