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Element 4 Group Ltd

Element 4 Group Ltd is a liquidation company incorporated on 14 March 2019 with the registered office located in Rugby, Warwickshire. Element 4 Group Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
11881394
Private limited company
Age
6 years
Incorporated 14 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 535 days
Dated 13 March 2023 (2 years 6 months ago)
Next confirmation dated 13 March 2024
Was due on 27 March 2024 (1 year 5 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
The Stables 19 High Street
Hillmorton
Warwickshire
CV21 4EG
Address changed on 21 Apr 2024 (1 year 4 months ago)
Previous address was Nicon House 45 Silver Street Enfield Greater London EN1 3EF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Operations Director • British • Lives in UK • Born in Jun 1977
Director • Managing Director • British • Lives in England • Born in May 1977
Ms Georgia Ruth Elliott-Smith
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Fighting Dirty Ltd
Georgia Ruth Elliott-Smith is a mutual person.
Active
Earth Ethos Limited
Georgia Ruth Elliott-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£12.79K
Decreased by £25.63K (-67%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£104.24K
Increased by £18.01K (+21%)
Total Liabilities
-£172.4K
Increased by £40.65K (+31%)
Net Assets
-£68.16K
Decreased by £22.63K (+50%)
Debt Ratio (%)
165%
Increased by 12.59% (+8%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 21 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 20 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Registered Address Changed
3 Years Ago on 10 Feb 2022
Full Accounts Submitted
4 Years Ago on 12 May 2021
Confirmation Submitted
4 Years Ago on 24 Mar 2021
Full Accounts Submitted
5 Years Ago on 20 Aug 2020
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Documents
Liquidators' statement of receipts and payments to 7 April 2025
Submitted on 6 Jun 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Apr 2024
Registered office address changed from Nicon House 45 Silver Street Enfield Greater London EN1 3EF United Kingdom to The Stables 19 High Street Hillmorton Warwickshire CV21 4EG on 21 April 2024
Submitted on 21 Apr 2024
Statement of affairs
Submitted on 20 Apr 2024
Resolutions
Submitted on 20 Apr 2024
Appointment of a voluntary liquidator
Submitted on 20 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 23 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 May 2022
Confirmation statement made on 13 March 2022 with no updates
Submitted on 21 Mar 2022
Repayment History
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