Menna Overview
Here’s a quick overview of ELEMENT-46 LTD 👀 — a London based business that started in 2019.
ELEMENT-46 LTD
- Company statusactive
- Company No12075650
- Age7 years 1 month Incorporated 28 June 2019
- Officers1
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
ELEMENT-46 LTD is an active company incorporated on 28 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
07290
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 24 Mar 2026
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Mar 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 23 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 May 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 24 Nov 2020
Capital Allotment Shares
5 Years Ago on 24 Nov 2020
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDEN, Simon Nicholas | director | Feb 1973 | 19 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew William Dacey | Jul 1972 | 28 Jun 2019 |
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Here’s a quick overview of ELEMENT-46 LTD 👀 — a London based business that started in 2019.