Elemento Taplow Limited. net worth, address, company information. Free

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Elemento Taplow Limited (Companies House Registration Number 10624782) is a private limited company founded on 2017-02-17 originating in England. The enterprise is located at Swiss House, Beckingham Business Park, Beckingham Street, Maldon CM9 8LZ. Changed on 2017-02-24, the previous name the firm used was Elemento Taplow Ltd. Elemento Taplow Limited is operating under SIC: 41100 - "development of building projects".

Company details

Name	Elemento Taplow Limited
Number	10624782
Date of Incorporation:	2017-02-17
End of financial year:	31 May
Address:	Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the company, we can name: Julie S. (in the company from 16 March 2017). The official register indexes 3 persons of significant control, namely: Elemento Group Limited can be found at Beckingham Street, Tolleshunt Major, CM9 8LZ Maldon, Essex. The corporate PSC owns over 3/4 of shares,. Julie D. owns over 3/4 of shares, Fd Secretarial Ltd can be found at 2 Woodberry Grove, Finchley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-04-30	2021-04-30
Current Assets	2,001,850	3,147,393	4,789,455	5,687,276	4,111,724

People with significant control

Elemento Group Limited

28 July 2019

Address	Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09950745
Nature of control:	75,01-100% shares

Julie D.

16 March 2017 - 28 July 2019

Nature of control:	75,01-100% shares

Fd Secretarial Ltd

17 February 2017 - 17 February 2017

Address	Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	9361466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA01) Previous accounting period shortened from 2023-05-31 to 2023-04-30 filed on: 16th, January 2024 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened from 2023-05-31 to 2023-04-30 filed on: 16th, January 2024 \| accounts	Free Download (1 page)
(TM01) Director's appointment was 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)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to 2022-04-30 (was 2022-05-31). filed on: 31st, January 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-12-18 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-12-18 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 106247820004 in full filed on: 4th, November 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 106247820003 in full filed on: 4th, November 2021 \| mortgage	Free Download (1 page)
(CH01) On 2021-09-28 director's details were changed filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 2019-05-15 director's details were changed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 106247820002 in full filed on: 22nd, January 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 106247820001 in full filed on: 22nd, January 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 106247820003, created on 2020-12-22 filed on: 23rd, December 2020 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 106247820004, created on 2020-12-22 filed on: 23rd, December 2020 \| mortgage	Free Download (39 pages)
(SH01) Statement of Capital on 2020-07-31: 1000100.00 GBP filed on: 18th, December 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-12-18 filed on: 18th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 17th, November 2020 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2020-10-31 to 2020-04-30 filed on: 10th, November 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 31st, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-07-27 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-07-28 director's details were changed filed on: 28th, July 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-07-28 filed on: 28th, July 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-07-28 filed on: 28th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-07-27 filed on: 6th, August 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 2019-08-06 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-07-23 filed on: 30th, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 11th, March 2019 \| accounts	Free Download (7 pages)
(CH01) On 2018-10-01 director's details were changed filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-09-06 director's details were changed filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-05 filed on: 25th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-07 filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-07-27 filed on: 31st, July 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 27th, July 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2018-02-28 to 2017-10-31 filed on: 25th, July 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-05-03 filed on: 18th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-09-11 filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-07-27 filed on: 27th, July 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2017-07-25 filed on: 26th, July 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 106247820001, created on 2017-04-05 filed on: 6th, April 2017 \| mortgage	Free Download
(MR01) Registration of charge 106247820002, created on 2017-04-05 filed on: 6th, April 2017 \| mortgage	Free Download
(CS01) Confirmation statement with updates 2017-03-16 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 2017-03-16 filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-03-16: 100.00 GBP filed on: 16th, March 2017 \| capital	Free Download (3 pages)
(CH01) On 2017-02-17 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-02-24 filed on: 24th, February 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-02-23 filed on: 23rd, February 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2017-02-17 filed on: 17th, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-02-17 filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, February 2017 \| incorporation	Free Download (27 pages)
(SH01) Statement of Capital on 2017-02-17: 1.00 GBP capital

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