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Element 30 Limited
Element 30 Limited is a dormant company incorporated on 8 December 2022 with the registered office located in London, Greater London. Element 30 Limited was registered 2 years 9 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
14529498
Private limited company
Age
2 years 9 months
Incorporated
8 December 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
4 September 2024
(1 year ago)
Next confirmation dated
4 September 2025
Due by
18 September 2025
(11 days remaining)
Last change occurred
1 year ago
Accounts
Due Soon
For period
8 Dec
⟶
31 Dec 2023
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Element 30 Limited
Contact
Address
C/O Tc Group 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
England
Address changed on
31 May 2023
(2 years 3 months ago)
Previous address was
C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Companies in SW1Y 4BP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Professor Daniel John Leslie Brett
Director • Professor • British • Lives in UK • Born in Jun 1974
Prof Christopher Anthony Howard
Director • Professor • British • Lives in UK • Born in Apr 1979
Dr Gyen Ming Anthony Angel
Director • British • Lives in England • Born in May 1995
Prosemino Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Prosemino Venture Studio Limited
Prof Christopher Anthony Howard and Dr Gyen Ming Anthony Angel are mutual people.
Active
Prosemino Limited
Prof Christopher Anthony Howard is a mutual person.
Active
Eutechtics Limited
Dr Gyen Ming Anthony Angel is a mutual person.
Active
Super6 Limited
Prof Christopher Anthony Howard is a mutual person.
Active
Methanox Limited
Dr Gyen Ming Anthony Angel is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Prosemino Limited (PSC) Appointed
1 Year Ago on 4 Sep 2024
Christopher Anthony Howard (PSC) Resigned
1 Year Ago on 4 Sep 2024
Daniel John Leslie Brett (PSC) Resigned
1 Year Ago on 4 Sep 2024
Dr Gyen Ming Anthony Angel Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Professor Daniel John Leslie Brett Details Changed
2 Years 3 Months Ago on 31 May 2023
Professor Daniel John Leslie Brett (PSC) Details Changed
2 Years 3 Months Ago on 31 May 2023
Professor Christopher Anthony Howard Details Changed
2 Years 3 Months Ago on 18 May 2023
Get Alerts
Get Credit Report
Discover Element 30 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Notification of Prosemino Limited as a person with significant control on 4 September 2024
Submitted on 4 Sep 2024
Cessation of Daniel John Leslie Brett as a person with significant control on 4 September 2024
Submitted on 4 Sep 2024
Cessation of Christopher Anthony Howard as a person with significant control on 4 September 2024
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 2 July 2024
Submitted on 28 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Sub-division of shares on 30 June 2024
Submitted on 9 Aug 2024
Appointment of Dr Gyen Ming Anthony Angel as a director on 1 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 17 Jan 2024
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Repayment History
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