Element London Limited
Company Profile
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SmallElement London Limited
07073848•Private Limited With Share Capital
Unit 9 Featherbed Court, Mixbury, Brackley, NN135RN
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Incorporated
12/11/2009
Company Age
16 years
Directors
6
Employees
16
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
Element London Limited (07073848) is a private limited with share capital incorporated on 12/11/2009 (16 years old) and registered in brackley, NN135RN. The company operates under SIC code 73110 and is classified as Small.
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Private Limited With Share Capital
SIC: 73110
Small
Incorporated 12/11/2009
NN135RN
16 employees
Financial Overview
Total Assets
£5.76M
Liabilities
£4.40M
Net Assets
£1.36M
Turnover
£7.23M
Cash
£1.17M
Key Metrics
16
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Move Registers To Sail Company With New Address
Category:Address
Date:28-11-2025
Change Sail Address Company With New Address
Category:Address
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Resolution
Category:Resolution
Date:22-11-2024
Memorandum Articles
Category:Incorporation
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Capital Allotment Shares
Category:Capital
Date:17-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2009
Change Of Name Notice
Category:Change Of Name
Date:01-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2009
Incorporation Company
Category:Incorporation
Date:12-11-2009
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months2
60 Months5
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 9 Featherbed Court, Mixbury, Brackley, Nn13 5Rn, NN135RNRegistered
Related Companies
10
Contact
02088719959jobs@element-london.comelement-london.com
Unit 9 Featherbed Court, Mixbury, Brackley, NN135RN