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The Element Factors Ltd (number SC495190) is a private limited company started on 2015-01-15 originating in United Kingdom. This business is located at 2 Western Harbour Midway, Edinburgh EH6 6PN. Changed on 2015-05-08, the previous name the business utilized was Ocean Factoring Limited. The Element Factors Ltd operates Standard Industrial Classification: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name The Element Factors Ltd
Number SC495190
Date of Incorporation: 2015-01-15
End of financial year: 30 September
Address: 2 Western Harbour Midway, Edinburgh, EH6 6PN
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving to the 2 directors that can be found in this business, we can name: Marc M. (appointed on 29 October 2021), Simone M. (appointment date: 12 February 2016). The Companies House reports 3 persons of significant control, namely: Jakub S. owns 1/2 or less of shares, 1/2 or less of voting rights, Marc M. owns 1/2 or less of shares, 1/2 or less of voting rights, Simone M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-07-13 2016-07-14 2017-07-14 2018-07-14 2019-07-14 2020-07-14 2021-09-30 2022-09-30 2023-09-30
Current Assets 12,183 12,303 77,451 46,516 44,659 30,521 34,975 27,799 10,830
Total Assets Less Current Liabilities 120 - 7,193 1,805 1,711 26,061 21,563 12,933 10,244
Number Shares Allotted - 120 - - - - - - -

People with significant control

Jakub S.
1 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Marc M.
1 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Simone M.
15 July 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control 2021-02-01
filed on: 6th, July 2023 | persons with significant control 		Free Download (2 pages)

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