| Company Name | Elements Of Art Limited |
|---|---|
| Director | Leena Sriram |
| Company Status | Active |
| Company Number | 05846441 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2006(17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Sriram Aylur |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Sandford Road Bromley Kent BR2 9AN |
| Director Name | Mrs Leena Sriram |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2022(16 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Doughty Street London WC1N 2PH |
| Director Name | Ashish Bhardwaj |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 14 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O 68 Sandford Road Bromley Kent BR2 9AN |
| Director Name | Mr Siddhanth Sriram |
|---|---|
| Date of Birth | November 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2018(11 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Sandford Road Bromley BR2 9AN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Leena Aylur 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,375 |
| Cash | £87 |
| Current Liabilities | £14,624 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
|---|---|
| 11 April 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 21 September 2022 | Termination of appointment of Siddhanth Sriram as a director on 31 August 2022 (1 page) |
| 20 September 2022 | Appointment of Mrs Leena Sriram as a director on 31 August 2022 (2 pages) |
| 7 July 2022 | Confirmation statement made on 7 July 2022 with updates (4 pages) |
| 6 July 2022 | Notification of Siddhanth Sriram as a person with significant control on 1 July 2019 (2 pages) |
| 6 July 2022 | Change of details for Mrs Leena Sriram as a person with significant control on 1 July 2021 (2 pages) |
| 22 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 9 July 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 6 October 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 23 September 2020 | Director's details changed for Mr Siddharth Sriram on 1 April 2019 (2 pages) |
| 15 July 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 1 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 11 March 2019 | Termination of appointment of Ashish Bhardwaj as a director on 11 March 2019 (1 page) |
| 27 June 2018 | Appointment of Mr Siddharth Sriram as a director on 1 April 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 28 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 17 August 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 17 August 2017 | Notification of Leena Sriram as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 17 August 2017 | Notification of Leena Sriram as a person with significant control on 6 April 2016 (2 pages) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 4 August 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 16 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 7 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 19 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 12 April 2013 | Amended accounts made up to 30 June 2012 (5 pages) |
| 12 April 2013 | Amended accounts made up to 30 June 2012 (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 24 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 July 2010 | Director's details changed for Ashish Bhardwaj on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Ashish Bhardwaj on 1 January 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Ashish Bhardwaj on 1 January 2010 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 19 August 2009 | Director's change of particulars / ashish bhardwaj / 31/12/2008 (1 page) |
| 19 August 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 19 August 2009 | Secretary's change of particulars / sriram aylur / 31/12/2008 (1 page) |
| 19 August 2009 | Director's change of particulars / ashish bhardwaj / 31/12/2008 (1 page) |
| 19 August 2009 | Secretary's change of particulars / sriram aylur / 31/12/2008 (1 page) |
| 19 August 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2009 | Return made up to 14/06/08; full list of members (3 pages) |
| 20 March 2009 | Return made up to 14/06/08; full list of members (3 pages) |
| 4 November 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2008 | Return made up to 14/06/07; full list of members (3 pages) |
| 3 November 2008 | Return made up to 14/06/07; full list of members (3 pages) |
| 28 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 August 2006 | Ad 14/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 August 2006 | Ad 14/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 August 2006 | Secretary resigned (1 page) |
| 2 August 2006 | New secretary appointed (2 pages) |
| 2 August 2006 | New secretary appointed (2 pages) |
| 2 August 2006 | Secretary resigned (1 page) |
| 27 July 2006 | New director appointed (2 pages) |
| 27 July 2006 | Director resigned (1 page) |
| 27 July 2006 | New director appointed (2 pages) |
| 27 July 2006 | Director resigned (1 page) |
| 14 June 2006 | Incorporation (16 pages) |
| 14 June 2006 | Incorporation (16 pages) |