Menna Overview
Here’s a quick overview of ELEMENTZ LIMITED 👀 — a Leeds based business that started in 2020.
ELEMENTZ LIMITED
- Company statusactive
- Company No12464353
- Age6 years 5 months Incorporated 14 February 2020
- Officers4
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
ELEMENTZ LIMITED is an active company incorporated on 14 February 2020 and based in Leeds, United Kingdom. The company was registered 6 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 01 May 2026
Notification Of A Person With Significant Control
3 Months Ago on 30 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 30 Apr 2026
Accounts With Accounts Type Small
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 10 Dec 2020
Memorandum Articles
5 Years Ago on 08 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Resolution
5 Years Ago on 01 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 14 Feb 2020 | |
| BROWN, Jason | director | May 1973 | 14 Feb 2020 |
| LEON, Camilla | director | Feb 1979 | 13 Jan 2025 |
| SKREBERGENE, Jarle | director | Jun 1983 | 25 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kjell Inge Rokke | Oct 1958 | 24 Apr 2026 |
| Aker Asa | 30 Sept 2020 | |
| Aker Solutions Asa | 14 Feb 2020 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of ELEMENTZ LIMITED 👀 — a Leeds based business that started in 2020.