• UK
  • ELEMENTS COMMUNICATIONS LTD - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Company Information

Company registration number
05250455
Company Status
LIVE
Country
United Kingdom
Registered Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
England
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England UK

Management

Managing Directors
BEGGS, Howard John
KENNEDY, Craig
MAJITHIA, Deesha Ashwin
Company secretaries
LANE, Erin

Company Details

Type of Business
ltd
Incorporated
2004-10-05
Age Of Company
2004-10-05 19 years
SIC/NACE
63990

Ownership

Beneficial Owners
-
Obsidian Healthcare Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800AE6UHY4DXM6D86
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-05
Annual Return
Due Date: 2024-09-13
Last Date: 2023-08-30

ELEMENTS COMMUNICATIONS LTD Company Description

ELEMENTS COMMUNICATIONS LTD is a ltd registered in United Kingdom with the Company reg no 05250455. Its current trading status is "live". It was registered 2004-10-05. It has declared SIC or NACE codes as "63990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-10-05.It can be contacted at Eastcastle House .
More information

Get ELEMENTS COMMUNICATIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Elements Communications Ltd - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

2004-10-05 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-11) - AD01

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  • confirmation-statement-with-no-updates (2023-09-13) - CS01

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  • termination-director-company-with-name-termination-date (2023-11-09) - TM01

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  • accounts-with-accounts-type-full (2023-11-27) - AA

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  • appoint-person-director-company-with-name-date (2023-09-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-05) - TM01

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  • termination-director-company-with-name-termination-date (2022-10-19) - TM01

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  • accounts-with-accounts-type-full (2022-09-22) - AA

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  • confirmation-statement-with-no-updates (2022-09-13) - CS01

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  • accounts-with-accounts-type-full (2021-10-06) - AA

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  • confirmation-statement-with-no-updates (2021-09-14) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-27) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-02-26) - AP03

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  • termination-director-company-with-name-termination-date (2020-02-26) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-26) - AP01

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  • change-person-director-company-with-change-date (2020-04-27) - CH01

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  • confirmation-statement-with-no-updates (2020-09-07) - CS01

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  • accounts-with-accounts-type-full (2020-12-29) - AA

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  • resolution (2019-02-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-11-08) - AA

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  • confirmation-statement-with-updates (2019-10-22) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-10-10) - TM02

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  • change-account-reference-date-company-previous-shortened (2019-08-19) - AA01

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  • termination-secretary-company-with-name-termination-date (2019-08-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-08-19) - AP03

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  • memorandum-articles (2019-02-01) - MA

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  • resolution (2019-02-01) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-30) - MR01

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  • notification-of-a-person-with-significant-control (2018-09-25) - PSC02

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  • change-person-director-company-with-change-date (2018-07-20) - CH01

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  • change-to-a-person-with-significant-control (2018-07-20) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-21) - AD01

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  • cessation-of-a-person-with-significant-control (2018-09-25) - PSC07

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  • accounts-with-accounts-type-full (2018-02-27) - AA

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • appoint-person-director-company-with-name-date (2018-11-21) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-11-21) - AP03

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  • confirmation-statement-with-no-updates (2018-10-16) - CS01

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  • accounts-with-accounts-type-full (2017-03-15) - AA

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  • confirmation-statement-with-no-updates (2017-11-06) - CS01

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • change-person-director-company-with-change-date (2016-06-22) - CH01

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  • accounts-with-accounts-type-full (2016-02-10) - AA

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  • accounts-with-accounts-type-group (2015-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01

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  • change-person-director-company-with-change-date (2012-09-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-03) - AA

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  • termination-secretary-company-with-name (2012-07-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01

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  • change-person-secretary-company-with-change-date (2009-11-18) - CH03

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  • change-person-director-company-with-change-date (2009-11-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA

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  • legacy (2008-10-07) - 288c

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  • legacy (2008-10-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA

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  • legacy (2007-10-26) - 363a

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  • legacy (2007-07-16) - 225

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  • legacy (2006-10-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-10) - AA

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  • memorandum-articles (2005-12-28) - MEM/ARTS

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  • resolution (2005-12-28) - RESOLUTIONS

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  • legacy (2005-10-18) - 363a

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  • legacy (2005-07-23) - 225

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  • legacy (2004-10-14) - 288a

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  • legacy (2004-10-14) - 288b

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  • incorporation-company (2004-10-05) - NEWINC

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  • legacy (2004-12-07) - 287

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