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ELEMENTAL UK LIMITED

ELEMENTAL UK LIMITED is an active private limited company, incorporated on 22 September 2006. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Haymarket, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ELEMENTAL UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05943289
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TC GROUP 6TH FLOOR KINGS HOUSE
Address Line 29-10 HAYMARKET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 4BP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date20/10/2016
Last Made Up Date22/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:
ELEMENTAL UK LIMITED

Directors

(The company's officers)
MR DANIEL ROBERT DUNCAN
(~54 year old British national)
STRAWBERRY COTTAGE, PASSAGE HILL MYLOR BRIDGE, FALMOUTH, TR11 5SN
  • Current Director
  • Gives occupation as TOUR OPERATOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2006
ALICE CATHERINE DUNCAN
(British national)
STRAWBERRY COTTAGE, PASSAGE HILL, MYLOR BRIDGE, FALMOUTH, CORNWALL, TR11 5SN
  • Current Secretary
Appointed on 22/09/2006

Shareholders

(Persons of Significant Control)
Mr Daniel Robert Duncan
(~54 year old British national)
C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mrs Alice Catherine Duncan
(~57 year old British national)
C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
FALMOUTH RUGBY FOOTBALL AND ATHLETIC CLUB LIMITED
  • MR DANYEL ROBERT DUNCAN
  • MR DANIEL ROBERT DUNCAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELEMENTAL UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 4BP.

Map of ELEMENTAL UK LIMITED at local scale
Map of ELEMENTAL UK LIMITED at local scale
Map of ELEMENTAL UK LIMITED at district scale
Map of ELEMENTAL UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 4BP

Other companies with registered offices in SW1Y 4BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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