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Company Information for

ELEMENTAL COMPANY SECRETARY LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,

Company Registration Number

07900133

Private Limited Company

Active

Company Overview

About Elemental Company Secretary Ltd

ELEMENTAL COMPANY SECRETARY LIMITED was founded on 2012-01-06 and has its registered office in London. The organisation's status is listed as "Active". Elemental Company Secretary Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ELEMENTAL COMPANY SECRETARY LIMITED

27 OLD GLOUCESTER STREET LONDON WC1N 3AX Other companies in WC1N

Filing Information

Company Number		07900133
Company ID Number		07900133
Date formed		2012-01-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/01/2016
Return next due		03/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-02-06 21:46:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEMENTAL COMPANY SECRETARY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CHOICE COMPANY SECRETARIAL LTD A.C. HUGHES & ASSOCIATES LIMITED ACCH LIMITED ACCOUNTANTS AND BOOKKEEPERS LTD STYLE BIZ LIMITED ALLIANCE GROUP LONDON LIMITED AROONELI FINANCIAL SOLUTIONS LIMITED ATKIN STURGESS MANAGEMENT LIMITED BEESBLAAS LIMITED CDR & ASSOCIATES UK LTD CHARTERWOODS LIMITED OUTIS LIMITED COKER-HOOKE LIMITED SK HOME FURNITURE LTD FINANCE & MANAGEMENT SERVICES LIMITED HDC CONSULTING LIMITED HJ CONSULTANCY SERVICES LIMITED JASH BURTON B'CHAUCER LIMITED LINK KAPLAN LIMITED M E B VALE SERVICES LIMITED MDCA PROFESSIONAL LIMITED MKZ LIMITED MVG LIMITED NUMBERS BALANCED LIMITED P.K. SHAH & CO LIMITED QUINTUS ACCOUNTING LTD REGENCY PAYROLL SERVICES LIMITED SAR ACCOUNTING SERVICES LTD. SMITOSCO LIMITED SYNERG ACCOUNTING LIMITED TRINITY FINANCIAL SERVICES LIMITED V&U LIMITED WINCO ACCOUNTANTS LTD ALTCOINWISE LTD 1ST CHOICE UMBRELLA LTD 4BUSINESS CONSULTANCY LIMITED AMTEQ LIMITED EJMMS LIMITED LGC (UK) LIMITED BOOKKEEPING AND ACCOUNTANCY SOLUTIONS LTD PRL LIMITED GR GLOBAL LIMITED

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Company Officers of ELEMENTAL COMPANY SECRETARY LIMITED

Current Directors

Officer	Role	Date Appointed
NICK LINDSAY	Director	2012-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICK LINDSAY	ELEMENTAL HOLDINGS LIMITED	Director	2017-09-05	CURRENT	2017-09-05	Active
NICK LINDSAY	TRUSTQUAY MANAGEMENT SERVICES LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
NICK LINDSAY	MESOAMERICA LATAM HOLDINGS (UK) LIMITED	Director	2015-07-22	CURRENT	2015-06-20	Active
NICK LINDSAY	BUENAVISTA RENEWABLES UK LTD.	Director	2015-04-23	CURRENT	2015-04-23	Active - Proposal to Strike off
NICK LINDSAY	ELEMENTAL ESCROW AGENT LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
NICK LINDSAY	MCCOURT SPORTS LIMITED	Director	2014-01-09	CURRENT	2014-01-09	Active
NICK LINDSAY	NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED	Director	2013-03-21	CURRENT	2004-03-09	Active
NICK LINDSAY	NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED	Director	2013-03-21	CURRENT	2004-06-28	Active
NICK LINDSAY	NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED	Director	2013-03-21	CURRENT	2004-03-09	Active
NICK LINDSAY	ELEMENTAL COSEC LIMITED	Director	2011-07-18	CURRENT	2011-07-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-10		CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-01-19		CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-19	CS01	CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-02		DIRECTOR APPOINTED MISS KATHERINE LOUISE OWEN
2023-01-02		DIRECTOR APPOINTED MR DHRUV SHAMIK PATEL
2023-01-02	AP01	DIRECTOR APPOINTED MISS KATHERINE LOUISE OWEN
2022-12-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-06		CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-12-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-10	CH01	Director's details changed for Mr Tobias John Latham on 2021-02-04
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-23	AP01	DIRECTOR APPOINTED MR TOBIAS JOHN LATHAM
2018-08-31	CH01	Director's details changed for Mr Nick Lindsay on 2018-01-01
2018-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-02-15	CH01	Director's details changed for Mr Nick Lindsay on 2018-01-31
2018-01-11	LATEST SOC	11/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-10-23	AA01	CURRSHO FROM 31/07/2018 TO 31/03/2018
2017-10-23	AA01	CURRSHO FROM 31/07/2018 TO 31/03/2018
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-19	CH01	Director's details changed for Mr Nick Lindsay on 2016-08-22
2016-07-14	CH01	Director's details changed for Mr Nick Lindsay on 2016-07-01
2016-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06	AR01	06/01/16 ANNUAL RETURN FULL LIST
2015-01-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08	AR01	06/01/15 ANNUAL RETURN FULL LIST
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07	AR01	06/01/14 ANNUAL RETURN FULL LIST
2013-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-08-05	AA01	Previous accounting period shortened from 31/01/14 TO 31/07/13
2013-05-09	CH01	Director's details changed for Mr Nick Lindsay on 2013-05-09
2013-01-13	AR01	06/01/13 ANNUAL RETURN FULL LIST
2013-01-13	CH01	Director's details changed for Mr Nick Lindsay on 2013-01-01
2012-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/12 FROM 106 Hillside Road London SW2 3HR United Kingdom
2012-01-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ELEMENTAL COMPANY SECRETARY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ELEMENTAL COMPANY SECRETARY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELEMENTAL COMPANY SECRETARY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEMENTAL COMPANY SECRETARY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-01	£ 1
Cash Bank In Hand	2012-01-06	£ 1
Shareholder Funds	2013-02-01	£ 1
Shareholder Funds	2012-01-06	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELEMENTAL COMPANY SECRETARY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELEMENTAL COMPANY SECRETARY LIMITED

Trademarks

We have not found any records of ELEMENTAL COMPANY SECRETARY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELEMENTAL COMPANY SECRETARY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ELEMENTAL COMPANY SECRETARY LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ELEMENTAL COMPANY SECRETARY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELEMENTAL COMPANY SECRETARY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELEMENTAL COMPANY SECRETARY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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