THE ELEMENTS (SPV) LTD - MALMESBURY
Company Profile | Company Filings |
Overview
THE ELEMENTS (SPV) LTD is a Private Limited Company from MALMESBURY ENGLAND and has the status: Active.
THE ELEMENTS (SPV) LTD was incorporated 6 years ago on 15/02/2018 and has the registered number: 11208074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 13/05/2024.
THE ELEMENTS (SPV) LTD was incorporated 6 years ago on 15/02/2018 and has the registered number: 11208074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 13/05/2024.
THE ELEMENTS (SPV) LTD - MALMESBURY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
13 / 8 | 15/08/2022 | 13/05/2024 |
Registered Office
ELMSTONE COURT
MALMESBURY
WILTS
SN16 9PR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN O'CONNELL | Nov 1980 | British | Director | 2018-02-15 | CURRENT |
MR DANIEL JAMES O'CONNELL | Apr 1976 | British | Director | 2023-07-01 | CURRENT |
MISS GEORGINA BOLEYN BAVERSTOCK | Secretary | 2020-11-01 | CURRENT | ||
ROBERTO ANELLO | Feb 1981 | British | Director | 2018-05-18 UNTIL 2021-03-29 | RESIGNED |
JOHN SAUNDERS | Oct 1965 | British | Director | 2018-05-18 UNTIL 2021-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chris James Property Investment Ltd | 2021-03-29 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christopher John O'Connell | 2018-02-15 - 2021-03-29 | 11/1980 | Malmesbury Wilts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Elements (SPV) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-11 | 15-08-2022 | £342 Cash £-132,289 equity |
The Elements (SPV) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-17 | 15-08-2021 | £300 Cash £-41,228 equity |
The Elements (SPV) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 15-08-2020 | £11,014 Cash £-22,647 equity |
The Elements (SPV) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-15 | 15-08-2019 | £6,946 Cash £-109,499 equity |
The Elements (SPV) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-16 | 15-08-2018 | £5,129 Cash £-11,527 equity |