Menna Overview
Here’s a quick overview of ELEMENT HUMAN GROUP LIMITED 👀 — a London based business that started in 2013.
ELEMENT HUMAN GROUP LIMITED
- Company statusactive
- Company No08622361
- Age13 years Incorporated 24 July 2013
- Officers3
Address
7 Savoy Court, London, WC2R 0EX, United Kingdom
ELEMENT HUMAN GROUP LIMITED is an active company incorporated on 24 July 2013 and based in London, United Kingdom. The company was registered 13 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Resolution
3 Years Ago on 09 Feb 2023
Memorandum Articles
3 Years Ago on 09 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 06 Feb 2023
Capital Allotment Shares
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2021
Capital Allotment Shares
4 Years Ago on 02 Aug 2021
Capital Allotment Shares
5 Years Ago on 18 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CELUSZAK, Matthew | director | Aug 1983 | 24 Jul 2013 |
| PINEY, Henry Francis Alexander | director | Sep 1972 | 15 Feb 2023 |
| WHITEHEAD, James Hugo | director | Apr 1973 | 15 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Celuszak | Aug 1983 | 06 Apr 2016 |
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Here’s a quick overview of ELEMENT HUMAN GROUP LIMITED 👀 — a London based business that started in 2013.