Elemento Group Limited. Head office in Tolleshunt Major. Check Director.

Elemento Group Limited, Tolleshunt Major

Elemento Group Limited is a private limited company. Once, it was called Dove Group Developments Limited (it was changed on 2016-07-20). Situated at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ, the above-mentioned 8 years old enterprise was incorporated on 2016-01-14 and is classified as "development of building projects" (SIC: 41100).
1 director can be found in the company: Julie S. (appointed on 05 February 2016). When it comes to the secretaries (1 in total), we can name: Julie S. (appointed on 05 May 2016).

About
Name: Elemento Group Limited
Number: 09950745
Incorporation date: 2016-01-14
End of financial year: 31 May


Address:	Swiss House Beckingham Street Tolleshunt Major CM9 8LZ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Julie S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-10-31	2018-10-31	2019-10-31	2020-04-30	2021-04-30	2022-05-31	2023-04-30
Current Assets	2,356,689	2,139,071	5,662,061	6,326,904	6,152,051	6,434,790	6,129,614	6,459,642
Fixed Assets	20,921	51,996	85,750	74,390	71,633	1,053,359	2,621,478	2,616,121
Total Assets Less Current Liabilities	3,460	58,017	111,176	137,581	187,202	4,184,042	4,997,288	4,804,325

The due date for Elemento Group Limited confirmation statement filing is 2024-07-06. The previous one was submitted on 2023-06-22. The due date for the next accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up to 31 May 2022.

1 person of significant control is reported in the official register, a solitary individual Julie S. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2024/01/03 filed on: 4th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/01/03 filed on: 4th, January 2024 \| officers	Free Download (1 page)
CH01	On 2022/04/11 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)
CH03	On 2022/04/11 secretary's details were changed filed on: 20th, December 2023 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2023/04/30 filed on: 18th, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 18th, December 2023 \| accounts	Free Download (11 pages)
MR04	Charge 099507450002 satisfaction in full. filed on: 4th, December 2023 \| mortgage	Free Download (1 page)
MR04	Charge 099507450001 satisfaction in full. filed on: 4th, December 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 5th, May 2023 \| accounts	Free Download (11 pages)
MR01	Registration of charge 099507450011, created on 2023/02/07 filed on: 8th, February 2023 \| mortgage	Free Download (33 pages)
AA01	Extension of accounting period to 2022/05/31 from 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (1 page)
MR01	Registration of charge 099507450010, created on 2022/11/18 filed on: 30th, November 2022 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 099507450009, created on 2022/07/08 filed on: 29th, July 2022 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 099507450008, created on 2022/07/08 filed on: 29th, July 2022 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 099507450007, created on 2021/07/27 filed on: 30th, July 2021 \| mortgage	Free Download (34 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 26th, July 2021 \| accounts	Free Download (12 pages)
SH01	3500111.00 GBP is the capital in company's statement on 2021/03/31 filed on: 22nd, June 2021 \| capital	Free Download (3 pages)
CH01	On 2021/03/31 director's details were changed filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 099507450006, created on 2021/05/20 filed on: 26th, May 2021 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 099507450005, created on 2021/01/11 filed on: 15th, January 2021 \| mortgage	Free Download (23 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 24th, November 2020 \| accounts	Free Download (17 pages)
SH01	3500100.00 GBP is the capital in company's statement on 2020/10/12 filed on: 13th, October 2020 \| capital	Free Download (3 pages)
CH01	On 2020/09/14 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2020/04/30 filed on: 8th, July 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 8th, July 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 19th, May 2020 \| accounts	Free Download (11 pages)
MR04	Charge 099507450003 satisfaction in full. filed on: 3rd, September 2019 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/24 filed on: 30th, July 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 099507450004, created on 2019/07/16 filed on: 23rd, July 2019 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 099507450003, created on 2019/07/17 filed on: 17th, July 2019 \| mortgage	Free Download (30 pages)
CH01	On 2019/05/15 director's details were changed filed on: 15th, May 2019 \| officers	Free Download (2 pages)
CH01	On 2019/05/15 director's details were changed filed on: 15th, May 2019 \| officers	Free Download (2 pages)
CH03	On 2019/05/15 secretary's details were changed filed on: 15th, May 2019 \| officers	Free Download (1 page)
CH01	On 2019/05/15 director's details were changed filed on: 15th, May 2019 \| officers	Free Download (2 pages)
CH01	On 2019/05/15 director's details were changed filed on: 15th, May 2019 \| officers	Free Download (2 pages)
CH01	On 2019/05/15 director's details were changed filed on: 15th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 12th, March 2019 \| accounts	Free Download (11 pages)
MR01	Registration of charge 099507450002, created on 2019/02/27 filed on: 1st, March 2019 \| mortgage	Free Download (16 pages)
CH01	On 2018/10/01 director's details were changed filed on: 20th, November 2018 \| officers	Free Download (2 pages)
CH01	On 2018/10/01 director's details were changed filed on: 20th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/05. filed on: 26th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/07. filed on: 30th, August 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 27th, July 2018 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2017/10/31 filed on: 25th, July 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/02 filed on: 12th, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, January 2018 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 13th, October 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/09/11. filed on: 12th, October 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 099507450001, created on 2017/09/27 filed on: 2nd, October 2017 \| mortgage	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/07/20 filed on: 20th, July 2016 \| resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/05 filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/09 capital
TM02	Secretary's appointment terminated on 2016/05/05 filed on: 9th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/05 filed on: 9th, May 2016 \| officers	Free Download (1 page)
AP03	On 2016/05/05, company appointed a new person to the position of a secretary filed on: 9th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/17 filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/05 filed on: 4th, March 2016 \| capital	Free Download (3 pages)
AP01	New director appointment on 2016/02/05. filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
CH03	On 2016/02/05 secretary's details were changed filed on: 1st, March 2016 \| officers	Free Download (1 page)
AP03	On 2016/02/05, company appointed a new person to the position of a secretary filed on: 1st, March 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed yarella LIMITEDcertificate issued on 15/02/16 filed on: 15th, February 2016 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2016/02/03. filed on: 11th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/25 filed on: 25th, January 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom on 2016/01/25 to Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ filed on: 25th, January 2016 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2016 \| incorporation	Free Download (20 pages)

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