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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.
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 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Professor • British • Lives in UK • Born in Jun 1974
Director • Professor • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in May 1995
Prosemino Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%
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
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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
Repayment History
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