Company NameElements Technology Limited
DirectorVishal Gupta
Company StatusActive
Company Number09306896
CategoryPrivate Limited Company
Incorporation Date12 November 2014(9 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Vishal Gupta
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Barnhill
Pinner
Middlesex
HA5 2SY

Location

Registered Address27 Barnhill
Pinner
Middlesex
HA5 2SY
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardEastcote and East Ruislip
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

4 at £1Priya Gupta
33.33%
Ordinary
4 at £1Sarla Gupta
33.33%
Ordinary
4 at £1Vishal Gupta
33.33%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return11 October 2023 (5 months, 2 weeks ago)
Next Return Due25 October 2024 (6 months, 4 weeks from now)

Filing History

11 October 2023Confirmation statement made on 11 October 2023 with no updates (3 pages)
28 August 2023Unaudited abridged accounts made up to 31 December 2022 (7 pages)
17 October 2022Confirmation statement made on 15 October 2022 with no updates (3 pages)
9 August 2022Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
12 July 2022Micro company accounts made up to 30 November 2021 (5 pages)
21 October 2021Confirmation statement made on 15 October 2021 with no updates (3 pages)
4 August 2021Micro company accounts made up to 30 November 2020 (5 pages)
20 October 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
20 October 2020Change of details for Mr Vishal Gupta as a person with significant control on 20 October 2020 (2 pages)
21 August 2020Micro company accounts made up to 30 November 2019 (5 pages)
14 February 2020Registered office address changed from 16 Walton Drive Harrow Middlesex HA1 4UZ to 27 Barnhill Pinner Middlesex HA5 2SY on 14 February 2020 (1 page)
14 February 2020Change of details for Mr Vishal Gupta as a person with significant control on 3 February 2020 (2 pages)
14 February 2020Director's details changed for Mr Vishal Gupta on 3 February 2020 (2 pages)
15 October 2019Confirmation statement made on 15 October 2019 with updates (4 pages)
10 June 2019Micro company accounts made up to 30 November 2018 (4 pages)
26 November 2018Cessation of Priya Gupta as a person with significant control on 21 November 2018 (1 page)
26 November 2018Cessation of Sarla Gupta as a person with significant control on 21 November 2018 (1 page)
26 November 2018Change of details for Mr Vishal Gupta as a person with significant control on 21 November 2018 (2 pages)
26 November 2018Confirmation statement made on 12 November 2018 with updates (5 pages)
7 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
12 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
12 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
24 November 2016Confirmation statement made on 12 November 2016 with updates (7 pages)
24 November 2016Confirmation statement made on 12 November 2016 with updates (7 pages)
21 April 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
21 April 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 12
(3 pages)
16 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 12
(3 pages)
12 August 2015Statement of capital following an allotment of shares on 13 November 2014
  • GBP 2
(3 pages)
12 August 2015Statement of capital following an allotment of shares on 13 November 2014
  • GBP 2
(3 pages)
28 November 2014Statement of capital following an allotment of shares on 12 November 2014
  • GBP 10
(3 pages)
28 November 2014Statement of capital following an allotment of shares on 12 November 2014
  • GBP 10
(3 pages)
12 November 2014Incorporation
Statement of capital on 2014-11-12
  • GBP 1
(20 pages)
12 November 2014Incorporation
Statement of capital on 2014-11-12
  • GBP 1
(20 pages)