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 2016-12-312017-10-312018-10-312019-10-312020-04-30
Balance Sheet
Cash Bank On Hand1 451 75920 7874 469153 47311 901
Current Assets2 356 6892 139 0715 662 0616 326 9046 152 051
Debtors504 9302 118 2845 657 5926 173 4316 140 150
Net Assets Liabilities3 46048 27156 59884 877142 893
Other Debtors15 499113 975259 217928 9651 053 035
Property Plant Equipment20 44151 29685 04973 68971 031
Total Inventories400 000    
Other
Accumulated Depreciation Impairment Property Plant Equipment6 81423 44358 81695 386107 895
Amounts Owed By Related Parties489 4312 004 3095 511 7935 244 4665 087 115
Amounts Owed To Group Undertakings52 3712 195746746745
Average Number Employees During Period   33
Corporation Tax Payable2 6472 647   
Creditors2 374 1502 133 05050 71952 70444 309
Fixed Assets20 92151 99685 75074 39071 632
Increase From Depreciation Charge For Year Property Plant Equipment6 81416 62935 37336 56912 509
Investments Fixed Assets480700701701601
Net Current Assets Liabilities-17 4616 02125 42663 191115 570
Number Shares Issued Fully Paid100100100  
Other Creditors2 302 0582 006 35750 71952 70444 309
Other Taxation Social Security Payable 5 40818 424299 391148 336
Par Value Share111  
Property Plant Equipment Gross Cost27 25574 739143 865169 074178 926
Provisions For Liabilities Balance Sheet Subtotal 9 7463 859  
Total Additions Including From Business Combinations Property Plant Equipment27 25547 48469 12625 2099 852
Total Assets Less Current Liabilities3 46058 017111 176137 581187 202
Trade Creditors Trade Payables17 074116 443147 493153 207139 483

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Amended total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 24th, November 2020
Free Download (17 pages)

Company search

Advertisements