Element 1 Engineering Ltd (number 09273506) is a private limited company incorporated on 2014-10-21 originating in England. The company is registered at 11 George Street West, Luton LU1 2BJ. Element 1 Engineering Ltd operates Standard Industrial Classification: 45320 which means "retail trade of motor vehicle parts and accessories".

Company details

Name Element 1 Engineering Ltd
Number 09273506
Date of Incorporation: 2014/10/21
End of financial year: 31 October
Address: 11 George Street West, Luton, LU1 2BJ
SIC code: 45320 - Retail trade of motor vehicle parts and accessories

Moving to the 3 directors that can be found in this business, we can name: Mahwish M. (in the company from 01 June 2023), Imran A. (appointment date: 17 March 2021), Bilal M. (appointed on 21 October 2014). The Companies House lists 3 persons of significant control, namely: Bilal M. owns 1/2 or less of shares, 1/2 or less of voting rights, Imran A. owns 1/2 or less of shares, 1/2 or less of voting rights, Mahwish M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 45,391 164,060 283,919 594,565 848,448 1,871,427 2,792,162 3,507,975
Fixed Assets - 156 65,420 107,454 182,565 181,565 540,849 706,164
Total Assets Less Current Liabilities 10,238 82,666 217,734 451,016 651,603 1,405,332 2,461,046 3,332,048
Number Shares Allotted 100 100 - - - - - -
Shareholder Funds 10,238 82,666 - - - - - -
Tangible Fixed Assets - 156 - - - - - -

People with significant control

Bilal M.
21 October 2016
Nature of control: 25-50% voting rights
25-50% shares
Imran A.
21 October 2016
Nature of control: 25-50% voting rights
25-50% shares
Mahwish M.
21 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates Saturday 21st October 2023
filed on: 7th, November 2023 | confirmation statement
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