Element14 Finance Uk Limited in LEEDS

Element14 Finance Uk Limited LEEDS

Founded in 2012, Element14 Finance Uk, classified under reg no. 07973952 is an active company. Currently registered at 150 Armley Road LS12 2QQ, Leeds the company has been in the business for 12 years. Its financial year was closed on June 30 and its latest financial statement was filed on Sun, 3rd Jul 2022.

The firm has 2 directors, namely Gavin H., Darrel J.. Of them, Darrel J. has been with the company the longest, being appointed on 30 April 2019 and Gavin H. has been with the company for the least time - from 1 March 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael M. who worked with the the firm until 4 May 2018.

Element14 Finance Uk Limited Address / Contact

Office Address	150 Armley Road
Town	Leeds
Post code	LS12 2QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07973952
Date of Incorporation	Fri, 2nd Mar 2012
Industry	Activities of distribution holding companies
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Sun, 3rd Jul 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Gavin H.

Position: Director

Appointed: 01 March 2021

Darrel J.

Position: Director

Appointed: 30 April 2019

Richard E.

Position: Director

Appointed: 25 February 2019

Resigned: 01 March 2021

Liam H.

Position: Director

Appointed: 03 April 2018

Resigned: 15 February 2019

Harvey W.

Position: Director

Appointed: 03 April 2018

Resigned: 30 April 2019

Michael M.

Position: Director

Appointed: 31 January 2017

Resigned: 04 May 2018

Michael M.

Position: Secretary

Appointed: 31 January 2017

Resigned: 04 May 2018

William C.

Position: Director

Appointed: 31 January 2017

Resigned: 30 March 2018

Helen W.

Position: Director

Appointed: 29 April 2016

Resigned: 31 January 2017

Mark P.

Position: Director

Appointed: 20 April 2015

Resigned: 29 April 2016

Mark W.

Position: Director

Appointed: 08 March 2013

Resigned: 14 June 2016

Gavin M.

Position: Director

Appointed: 02 March 2012

Resigned: 08 March 2013

David G.

Position: Director

Appointed: 02 March 2012

Resigned: 20 April 2015

Steven W.

Position: Director

Appointed: 02 March 2012

Resigned: 31 January 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Inone Holdings Limited from Leeds, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Inone Holdings Limited

Farnell House Forge Lane, Leeds, West Yorkshire, LS12 2NE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	03145903
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 2nd Mar 2024 filed on: 13th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 2nd Mar 2024 filed on: 13th, March 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 2nd Jul 2023 filed on: 30th, December 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 3rd Jul 2022 filed on: 9th, June 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thu, 2nd Mar 2023 filed on: 2nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 4th Jul 2021 filed on: 5th, April 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wed, 2nd Mar 2022 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 28th Jun 2020 filed on: 15th, July 2021	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Mon, 1st Mar 2021 filed on: 3rd, March 2021	officers	Free Download (1 page)
AP01	On Mon, 1st Mar 2021 new director was appointed. filed on: 3rd, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 2nd Mar 2021 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 12th, March 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Mon, 2nd Mar 2020 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AP01	On Tue, 30th Apr 2019 new director was appointed. filed on: 14th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Apr 2019 filed on: 14th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 2nd Mar 2019 filed on: 5th, March 2019	confirmation statement	Free Download (3 pages)
AP01	On Mon, 25th Feb 2019 new director was appointed. filed on: 26th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Feb 2019 filed on: 25th, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 1st Jul 2018 filed on: 21st, February 2019	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Fri, 4th May 2018 filed on: 4th, May 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 4th May 2018 filed on: 4th, May 2018	officers	Free Download (1 page)
AP01	On Tue, 3rd Apr 2018 new director was appointed. filed on: 3rd, April 2018	officers	Free Download (2 pages)
AP01	On Tue, 3rd Apr 2018 new director was appointed. filed on: 3rd, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Mar 2018 filed on: 30th, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 2nd Jul 2017 filed on: 21st, March 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Fri, 2nd Mar 2018 filed on: 2nd, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 2nd Mar 2017 filed on: 2nd, March 2017	confirmation statement	Free Download (5 pages)
AP01	On Tue, 31st Jan 2017 new director was appointed. filed on: 10th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Jan 2017 filed on: 10th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Jan 2017 filed on: 10th, February 2017	officers	Free Download (1 page)
AP03	On Tue, 31st Jan 2017, company appointed a new person to the position of a secretary filed on: 10th, February 2017	officers	Free Download (2 pages)
AP01	On Tue, 31st Jan 2017 new director was appointed. filed on: 10th, February 2017	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 30th Jun 2017 filed on: 20th, January 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2016	resolution	Free Download (2 pages)
SH19	Capital declared on Thu, 15th Dec 2016: 11.00 GBP filed on: 15th, December 2016	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 15th, December 2016	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 14/12/16 filed on: 15th, December 2016	insolvency	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 19th, October 2016	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Tue, 14th Jun 2016 filed on: 24th, June 2016	officers	Free Download (1 page)
AP01	On Fri, 29th Apr 2016 new director was appointed. filed on: 4th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Apr 2016 filed on: 4th, May 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2016 filed on: 2nd, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 1st Feb 2015 filed on: 21st, July 2015	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Mon, 20th Apr 2015 filed on: 20th, April 2015	officers	Free Download (1 page)
AP01	On Mon, 20th Apr 2015 new director was appointed. filed on: 20th, April 2015	officers
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Mar 2015 filed on: 10th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Mar 2015: 11.00 GBP	capital
AA	Full accounts for the period ending Sun, 2nd Feb 2014 filed on: 6th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Mar 2014 filed on: 20th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 20th Mar 2014: 11.00 GBP	capital
CH01	On Fri, 8th Mar 2013 director's details were changed filed on: 20th, March 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 3rd Feb 2013 filed on: 16th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Mar 2013 filed on: 18th, March 2013	annual return	Free Download (5 pages)
AP01	On Wed, 13th Mar 2013 new director was appointed. filed on: 13th, March 2013	officers	Free Download (2 pages)
AP01	On Wed, 13th Mar 2013 new director was appointed. filed on: 13th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 13th Mar 2013 filed on: 13th, March 2013	officers	Free Download (1 page)
SH01	Capital declared on Mon, 30th Apr 2012: 11.00 GBP filed on: 4th, May 2012	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2013 to Thu, 31st Jan 2013 filed on: 9th, March 2012	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2012	incorporation	Free Download (28 pages)

Element14 Finance Uk Limited LEEDS

Element14 Finance Uk Limited Address / Contact

Company Information / Profile

Company staff

Gavin H.

Darrel J.

Richard E.

Liam H.

Harvey W.

Michael M.

Michael M.

William C.

Helen W.

Mark P.

Mark W.

Gavin M.

David G.

Steven W.

People with significant control

Company filings

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