Elemento Group Limited in Beckingham Street TOLLESHUNT MAJOR

Elemento Group Limited TOLLESHUNT MAJOR

Founded in 2016, Elemento Group, classified under reg no. 09950745 is an active company. Currently registered at Swiss House CM9 8LZ, Tolleshunt Major the company has been in the business for 5 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2020/04/30. Since 2016/07/20 Elemento Group Limited is no longer carrying the name Dove Group Developments.

Currently there are 2 directors in the the firm, namely Soteris S. and Julie D.. In addition one secretary - Julie D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter F. who worked with the the firm until 5 May 2016.

Elemento Group Limited Address / Contact

Office Address	Swiss House
Office Address2	Beckingham Street
Town	Tolleshunt Major
Post code	CM9 8LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09950745
Date of Incorporation	Thu, 14th Jan 2016
Industry	Development of building projects
End of financial Year	30th April
Company age	5 years old
Account next due date	Mon, 31st Jan 2022 (373 days left)
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Wed, 19th May 2021 (2021-05-19)
Last confirmation statement dated	Tue, 5th May 2020

Company staff

Soteris S.

Position: Director

Appointed: 05 September 2018

Julie D.

Position: Secretary

Appointed: 05 May 2016

Julie D.

Position: Director

Appointed: 05 February 2016

John L.

Position: Director

Appointed: 07 August 2018

Resigned: 24 July 2019

Diane W.

Position: Director

Appointed: 11 September 2017

Resigned: 02 January 2018

Peter F.

Position: Secretary

Appointed: 05 February 2016

Resigned: 05 May 2016

Peter F.

Position: Director

Appointed: 03 February 2016

Resigned: 05 May 2016

Michael D.

Position: Director

Appointed: 14 January 2016

Resigned: 25 January 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Julie D. This PSC and has 75,01-100% shares.

Julie D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dove Group Developments	July 20, 2016
Yarella	February 15, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-10-31	2018-10-31	2019-10-31	2020-04-30

Balance Sheet
Cash Bank On Hand	1 451 759	20 787	4 469	153 473	11 901
Current Assets	2 356 689	2 139 071	5 662 061	6 326 904	6 152 051
Debtors	504 930	2 118 284	5 657 592	6 173 431	6 140 150
Net Assets Liabilities	3 460	48 271	56 598	84 877	142 893
Other Debtors	15 499	113 975	259 217	928 965	1 053 035
Property Plant Equipment	20 441	51 296	85 049	73 689	71 031
Total Inventories	400 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 814	23 443	58 816	95 386	107 895
Amounts Owed By Related Parties	489 431	2 004 309	5 511 793	5 244 466	5 087 115
Amounts Owed To Group Undertakings	52 371	2 195	746	746	745
Average Number Employees During Period				3	3
Corporation Tax Payable	2 647	2 647
Creditors	2 374 150	2 133 050	50 719	52 704	44 309
Fixed Assets	20 921	51 996	85 750	74 390	71 632
Increase From Depreciation Charge For Year Property Plant Equipment	6 814	16 629	35 373	36 569	12 509
Investments Fixed Assets	480	700	701	701	601
Net Current Assets Liabilities	-17 461	6 021	25 426	63 191	115 570
Number Shares Issued Fully Paid	100	100	100
Other Creditors	2 302 058	2 006 357	50 719	52 704	44 309
Other Taxation Social Security Payable		5 408	18 424	299 391	148 336
Par Value Share	1	1	1
Property Plant Equipment Gross Cost	27 255	74 739	143 865	169 074	178 926
Provisions For Liabilities Balance Sheet Subtotal		9 746	3 859
Total Additions Including From Business Combinations Property Plant Equipment	27 255	47 484	69 126	25 209	9 852
Total Assets Less Current Liabilities	3 460	58 017	111 176	137 581	187 202
Trade Creditors Trade Payables	17 074	116 443	147 493	153 207	139 483

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 24th, November 2020	accounts	Free Download (17 pages)

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 24th, November 2020	accounts	Free Download (17 pages)
SH01	3500100.00 GBP is the capital in company's statement on 2020/10/12 filed on: 13th, October 2020	capital	Free Download (3 pages)
CH01	On 2020/09/14 director's details were changed filed on: 14th, September 2020	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2020/04/30 filed on: 8th, July 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 8th, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 19th, May 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/05/05 filed on: 7th, May 2020	confirmation statement	Free Download (5 pages)
MR04	Charge 099507450003 satisfaction in full. filed on: 3rd, September 2019	mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/24 filed on: 30th, July 2019	officers	Free Download (1 page)
MR01	Registration of charge 099507450004, created on 2019/07/16 filed on: 23rd, July 2019	mortgage	Free Download (23 pages)
MR01	Registration of charge 099507450003, created on 2019/07/17 filed on: 17th, July 2019	mortgage	Free Download (30 pages)
PSC04	Change to a person with significant control 2019/05/15 filed on: 15th, May 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/05/15 director's details were changed filed on: 15th, May 2019	officers	Free Download (2 pages)
CH01	On 2019/05/15 director's details were changed filed on: 15th, May 2019	officers	Free Download (2 pages)
CH01	On 2019/05/15 director's details were changed filed on: 15th, May 2019	officers	Free Download (2 pages)
CH01	On 2019/05/15 director's details were changed filed on: 15th, May 2019	officers	Free Download (2 pages)
CH03	On 2019/05/15 secretary's details were changed filed on: 15th, May 2019	officers	Free Download (1 page)
CH01	On 2019/05/15 director's details were changed filed on: 15th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/05/05 filed on: 14th, May 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 12th, March 2019	accounts	Free Download (11 pages)
MR01	Registration of charge 099507450002, created on 2019/02/27 filed on: 1st, March 2019	mortgage	Free Download (16 pages)
CH01	On 2018/10/01 director's details were changed filed on: 20th, November 2018	officers	Free Download (2 pages)
CH01	On 2018/10/01 director's details were changed filed on: 20th, November 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/05. filed on: 26th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/07. filed on: 30th, August 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 27th, July 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2017/10/31 filed on: 25th, July 2018	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/02 filed on: 12th, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/05/05 filed on: 11th, May 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, January 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 13th, October 2017	accounts	Free Download (1 page)
AP01	New director appointment on 2017/09/11. filed on: 12th, October 2017	officers	Free Download (2 pages)
MR01	Registration of charge 099507450001, created on 2017/09/27 filed on: 2nd, October 2017	mortgage	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/05/05 filed on: 16th, May 2017	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/07/20 filed on: 20th, July 2016	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return with complete list of members, drawn up to 2016/05/05 filed on: 9th, May 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/09	capital
TM01	Director's appointment terminated on 2016/05/05 filed on: 9th, May 2016	officers	Free Download (1 page)
AP03	On 2016/05/05, company appointed a new person to the position of a secretary filed on: 9th, May 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/05/05 filed on: 9th, May 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/17 filed on: 17th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/17	capital
SH01	100.00 GBP is the capital in company's statement on 2016/02/05 filed on: 4th, March 2016	capital	Free Download (3 pages)
AP01	New director appointment on 2016/02/05. filed on: 2nd, March 2016	officers	Free Download (2 pages)
CH03	On 2016/02/05 secretary's details were changed filed on: 1st, March 2016	officers	Free Download (1 page)
AP03	On 2016/02/05, company appointed a new person to the position of a secretary filed on: 1st, March 2016	officers	Free Download (2 pages)
CERTNM	Company name changed yarella LIMITEDcertificate issued on 15/02/16 filed on: 15th, February 2016	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2016/02/03. filed on: 11th, February 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom on 2016/01/25 to Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ filed on: 25th, January 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/25 filed on: 25th, January 2016	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2016	incorporation	Free Download (20 pages)

Elemento Group Limited TOLLESHUNT MAJOR

Elemento Group Limited Address / Contact

Company Information / Profile

Company staff

Soteris S.

Julie D.

Julie D.

John L.

Diane W.

Peter F.

Peter F.

Michael D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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