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Element45 Limited

Element45 Limited is an active company incorporated on 15 April 2023 with the registered office located in Halesowen, West Midlands. Element45 Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14805977
Private limited company
Age
2 years 4 months
Incorporated 15 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 15 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3 Lyttleton Court
Birmingham Street
Halesowen
West Midlands
B63 3HN
England
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was 24 Wyvern Road Sutton Coldfield B74 2PT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in UK • Born in Jan 1975
Pink Catalyst Limited
PSC
Plan F Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham Sport And Physical Activity Trust
Paul John Faulkner and Mark Taylor are mutual people.
Active
Beautiful Brands Holdings Limited
Paul John Faulkner is a mutual person.
Active
Beautiful Brands Group Limited
Paul John Faulkner is a mutual person.
Active
RSM UK Consulting LLP
Mark Taylor is a mutual person.
Active
Financials
Element45 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Micro Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Jane Emma Faulkner (PSC) Resigned
1 Year 5 Months Ago on 2 Apr 2024
Plan F Limited (PSC) Appointed
1 Year 5 Months Ago on 2 Apr 2024
Pink Catalyst Limited (PSC) Appointed
1 Year 5 Months Ago on 2 Apr 2024
Amanda Jayne Taylor (PSC) Resigned
1 Year 5 Months Ago on 2 Apr 2024
Mr Paul John Faulker Details Changed
1 Year 6 Months Ago on 21 Feb 2024
Mark Taylor Appointed
1 Year 6 Months Ago on 21 Feb 2024
Jane Emma Faulkner Resigned
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 28 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Paul John Faulker on 21 February 2024
Submitted on 24 Apr 2024
Notification of Plan F Limited as a person with significant control on 2 April 2024
Submitted on 18 Apr 2024
Cessation of Jane Emma Faulkner as a person with significant control on 2 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 18 Apr 2024
Cessation of Amanda Jayne Taylor as a person with significant control on 2 April 2024
Submitted on 18 Apr 2024
Notification of Pink Catalyst Limited as a person with significant control on 2 April 2024
Submitted on 18 Apr 2024
Statement of capital following an allotment of shares on 2 April 2024
Submitted on 10 Apr 2024
Statement of capital following an allotment of shares on 2 April 2024
Submitted on 10 Apr 2024
Repayment History
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