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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 9 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31. Since 2016/07/20 Elemento Group Limited is no longer carrying the name Dove Group Developments.

There is a single director in the firm at the moment - Julie S., appointed on 5 February 2016. In addition, a secretary was appointed - Julie S., appointed on 5 May 2016. 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 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (500 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Julie S.

Position: Secretary

Appointed: 05 May 2016

Julie S.

Position: Director

Appointed: 05 February 2016

Soteris S.

Position: Director

Appointed: 05 September 2018

Resigned: 03 January 2024

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 S. This PSC and has 75,01-100% shares.

Julie S.

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 2016-12-312017-10-312018-10-312019-10-312020-04-302021-04-302022-05-312023-04-302024-04-30
Balance Sheet
Cash Bank On Hand1 451 75920 7874 469153 47311 9011 9805 10968 68733 825
Current Assets2 356 6892 139 0715 662 0616 326 9046 152 0516 434 7906 129 6146 459 64236 231 130
Debtors504 9302 118 2845 657 5926 173 4316 140 1506 432 8106 124 5056 390 95536 197 305
Net Assets Liabilities3 46048 27156 59884 8773 642 8943 747 4994 235 6204 804 3255 374 616
Other Debtors15 499113 975259 217928 9651 053 0351 651 3042 817 781374 94329 263 969
Property Plant Equipment20 44151 29685 04973 68971 03252 75520 87015 37114 085
Total Inventories400 000        
Other
Accumulated Depreciation Impairment Property Plant Equipment6 81423 44358 81695 386107 894126 17192 22197 720102 000
Amounts Owed By Related Parties489 4312 004 3095 511 7935 244 4665 087 1154 781 5063 306 7246 015 5866 448 745
Amounts Owed To Group Undertakings52 3712 195746746745483 2321 294 3561 970 7007 321 663
Average Number Employees During Period   3337722
Corporation Tax Payable2 6472 647       
Creditors2 374 1502 133 05050 71952 70444 309436 543761 6684 271 4381 229 729
Fixed Assets20 92151 99685 75074 39071 6331 053 3592 621 4782 616 1212 764 935
Increase From Depreciation Charge For Year Property Plant Equipment6 81416 62935 37336 56912 50918 2777 5835 4994 280
Investments Fixed Assets4807007017016011 000 6042 600 6082 600 7502 750 850
Investments In Group Undertakings Participating Interests      2 600 6082 600 7502 750 850
Net Current Assets Liabilities-17 4616 02125 42663 1913 615 5703 130 6832 375 8102 188 2043 839 410
Number Shares Issued Fully Paid100100100      
Other Creditors2 302 0582 006 35750 71952 70444 309436 543761 6682 008 5851 229 729
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      41 533  
Other Disposals Property Plant Equipment      65 835  
Other Taxation Social Security Payable 5 40818 424299 391148 336198 237153 86599 554832 744
Par Value Share111      
Property Plant Equipment Gross Cost27 25574 739143 865169 074178 926178 926113 091113 091116 085
Provisions For Liabilities Balance Sheet Subtotal 9 7463 859      
Total Additions Including From Business Combinations Property Plant Equipment27 25547 48469 12625 2099 852   2 994
Total Assets Less Current Liabilities3 46058 017111 176137 5813 687 2034 184 0424 997 2884 804 3256 604 345
Trade Creditors Trade Payables17 074116 443147 493153 207139 483190 32367 234192 59922 030 101
Trade Debtors Trade Receivables       426484 591

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2024/04/30
filed on: 15th, August 2024 		Free Download (11 pages)

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