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Modern Elemental Ltd

Modern Elemental Ltd is an active company incorporated on 25 January 2024 with the registered office located in London, Greater London. Modern Elemental Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15442825
Private limited company
Age
1 year 7 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 25 October 2025 (1 month remaining)
Contact
Address
43 Fulham High Street
London
SW6 3JJ
England
Address changed on 17 Jul 2024 (1 year 1 month ago)
Previous address was 1 the Marais Bolton Road Chiswick London W4 3th England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Apr 1993
Director • PSC • Tattoo Artist • British • Lives in UK • Born in Nov 1990
PSC • Director • British • Lives in UK • Born in Jul 1991 • Tattoo Artist
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Modern Elemental Ltd 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
6 Months Ago on 3 Mar 2025
Ms Harriet Adams (PSC) Details Changed
10 Months Ago on 11 Oct 2024
Mr Nicholas Reed-Maia (PSC) Details Changed
10 Months Ago on 11 Oct 2024
Ms Harriet Adams Appointed
11 Months Ago on 8 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Alexander Jack Day (PSC) Appointed
1 Year 5 Months Ago on 21 Mar 2024
Harriet Adams (PSC) Appointed
1 Year 5 Months Ago on 15 Mar 2024
Ms Harriet Adams Appointed
1 Year 6 Months Ago on 4 Mar 2024
Nicholas Reed-Maia (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 3 Mar 2025
Change of details for Mr Nicholas Reed-Maia as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Change of details for Ms Harriet Adams as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Appointment of Ms Harriet Adams as a director on 8 October 2024
Submitted on 8 Oct 2024
Registered office address changed from 1 the Marais Bolton Road Chiswick London W4 3th England to 43 Fulham High Street London SW6 3JJ on 17 July 2024
Submitted on 17 Jul 2024
Notification of Alexander Jack Day as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Notification of Harriet Adams as a person with significant control on 15 March 2024
Submitted on 15 Mar 2024
Appointment of Ms Harriet Adams as a secretary on 4 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Alexander Jack Day as a director on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mr Nicholas Reed-Maia as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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