ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Elemental Company Secretary Limited

Elemental Company Secretary Limited is a dormant company incorporated on 6 January 2012 with the registered office located in London, Greater London. Elemental Company Secretary Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07900133
Private limited company
Age
13 years
Incorporated 6 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Elemental Company Secretary Limited
Contact Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
Same address for the past 12 years
Telephone
020 32866229
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Tobias John Latham
Director • Solicitor • British • Lives in UK • Born in Jun 1984
Nicholas James Duncan Lindsay
Director • Solicitor • British • Lives in England • Born in Oct 1981
Miss Katherine Louise Owen
Director • Chartered Secretary • British • Lives in UK • Born in Nov 1979
Dhruv Shamik Patel
Director • Chartered Accountant • British • Lives in Kuwait • Born in Oct 1982
Elemental Cosec Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Elemental Cosec Limited
Nicholas James Duncan Lindsay, Tobias John Latham, and 2 more are mutual people.
Active
Elemental SN Limited
Nicholas James Duncan Lindsay, Tobias John Latham, and 2 more are mutual people.
Active
Elemental Holdings Limited
Nicholas James Duncan Lindsay, Tobias John Latham, and 1 more are mutual people.
Active
Elemental AFS Limited
Miss Katherine Louise Owen, Nicholas James Duncan Lindsay, and 1 more are mutual people.
Active
Elemental Escrow Agent Limited
Nicholas James Duncan Lindsay and Tobias John Latham are mutual people.
Active
Crouchley Hall Mews Management Company Limited
Tobias John Latham is a mutual person.
Active
Nova Entertainment Investments Limited
Nicholas James Duncan Lindsay is a mutual person.
Active
Air Works UK Engineering Limited
Tobias John Latham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Dhruv Shamik Patel Details Changed
1 Year 2 Months Ago on 26 Aug 2024
Miss Katherine Louise Owen Details Changed
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Mr Dhruv Shamik Patel Appointed
2 Years 10 Months Ago on 1 Jan 2023
Miss Katherine Louise Owen Appointed
2 Years 10 Months Ago on 1 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Get Alerts
Get Credit Report
Discover Elemental Company Secretary Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 6 January 2025 with no updates
Submitted on 16 Jan 2025
Director's details changed for Mr Dhruv Shamik Patel on 26 August 2024
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Director's details changed for Miss Katherine Louise Owen on 3 May 2024
Submitted on 22 May 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 10 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Nov 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 19 Jan 2023
Appointment of Miss Katherine Louise Owen as a director on 1 January 2023
Submitted on 2 Jan 2023
Appointment of Mr Dhruv Shamik Patel as a director on 1 January 2023
Submitted on 2 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 23 Dec 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs