Menna Overview
Here’s a quick overview of ELEMENTAL COSEC LIMITED 👀 — a London based business that started in 2011.
ELEMENTAL COSEC LIMITED
- Company statusactive
- Company No07707780
- Age15 years Incorporated 18 July 2011
- Officers4
Address
27 Old Gloucester Street, London, WC1N 3AX
ELEMENTAL COSEC LIMITED is an active company incorporated on 18 July 2011 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities, 74909 Other professional, scientific and technical activities n.e.c., 82110 Combined office administrative service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 07 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Memorandum Articles
3 Years Ago on 08 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 08 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 08 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 08 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 31 Aug 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 15 Feb 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LATHAM, Tobias John | director | Jun 1984 | 22 Oct 2017 |
| LINDSAY, Nicholas James Duncan | director | Oct 1981 | 18 Jul 2011 |
| OWEN, Katherine Louise | director | Nov 1979 | 01 Jan 2023 |
| PATEL, Dhruv Shamik | director | Oct 1982 | 17 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elemental Holdings Limited | 22 Oct 2017 | |
| Mr Nick Lindsay | Oct 1981 | 06 Apr 2016 |
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LATHAM, Tobias John, LINDSAY, Nicholas James Duncan are mutual persons.
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LATHAM, Tobias John are mutual persons.
LATHAM, Tobias John are mutual persons.
LATHAM, Tobias John, LINDSAY, Nicholas James Duncan, OWEN, Katherine Louise, PATEL, Dhruv Shamik are mutual persons.
LATHAM, Tobias John, LINDSAY, Nicholas James Duncan, PATEL, Dhruv Shamik are mutual persons.
LATHAM, Tobias John, LINDSAY, Nicholas James Duncan are mutual persons.
LATHAM, Tobias John are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan, PATEL, Dhruv Shamik are mutual persons.
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LINDSAY, Nicholas James Duncan are mutual persons.
OWEN, Katherine Louise are mutual persons.
OWEN, Katherine Louise are mutual persons.
PATEL, Dhruv Shamik are mutual persons.
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Here’s a quick overview of ELEMENTAL COSEC LIMITED 👀 — a London based business that started in 2011.