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Home > England & Wales Companies > ASTRUM ELEMENTONE LIMITED
Company Information for

ASTRUM ELEMENTONE LIMITED

MERLIN HOUSE PRIORY DRIVE, LANGSTONE, NEWPORT, NP18 2HJ,
Company Registration Number
06515439
Private Limited Company
Active

Company Overview

About Astrum Elementone Ltd
ASTRUM ELEMENTONE LIMITED was founded on 2008-02-27 and has its registered office in Newport. The organisation's status is listed as "Active". Astrum Elementone Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASTRUM ELEMENTONE LIMITED
 
Legal Registered Office
MERLIN HOUSE PRIORY DRIVE
LANGSTONE
NEWPORT
NP18 2HJ
Other companies in BS1
 
Previous Names
ELEMENTONE IP LIMITED02/04/2013
THREESIXTY IP LIMITED11/04/2008
Filing Information
Company Number 06515439
Company ID Number 06515439
Date formed 2008-02-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB927798558  
Last Datalog update: 2024-01-09 01:59:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRUM ELEMENTONE LIMITED
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Company Officers of ASTRUM ELEMENTONE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER IAN VIGARS
Director 2008-02-27
GILLIAN JANETTE WHITFIELD
Director 2013-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY ANDREW VIGARS
Company Secretary 2008-02-27 2013-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER IAN VIGARS ENACTA GROWTH LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
GILLIAN JANETTE WHITFIELD ASTRUM-IP LIMITED Director 2004-12-23 CURRENT 2004-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-18PSC07CESSATION OF CHRISTOPHER IAN VIGARS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN VIGARS
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM Tower House Fairfax Street Bristol BS1 3BN
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-29AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-27AR0127/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-27AR0127/02/14 ANNUAL RETURN FULL LIST
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/14 FROM St Nicholas House 31-34 High Street Bristol BS1 2AW United Kingdom
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02RES15CHANGE OF NAME 31/03/2013
2013-04-02CERTNMCompany name changed elementone ip LIMITED\certificate issued on 02/04/13
2013-04-02AP01DIRECTOR APPOINTED DR GILLIAN JANETTE WHITFIELD
2013-04-02SH0131/03/13 STATEMENT OF CAPITAL GBP 2000
2013-02-27AR0127/02/13 ANNUAL RETURN FULL LIST
2013-02-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY VIGARS
2013-02-12CH01Director's details changed for Mr Christopher Ian Vigars on 2013-02-12
2012-10-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0127/02/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0127/02/11 FULL LIST
2010-11-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 12 BEULAH ROAD RHIWBINA CARDIFF AZDMB9ACF14 6LX
2010-03-24AR0127/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN VIGARS / 01/10/2009
2009-12-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM GROVE HOUSE 1 CORONATION ROAD BIRCHGROVE CARDIFF CF14 4QY
2009-03-02363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-11CERTNMCOMPANY NAME CHANGED THREESIXTY IP LIMITED CERTIFICATE ISSUED ON 11/04/08
2008-03-13225ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY, UNITED KINGDOM
2008-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASTRUM ELEMENTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTRUM ELEMENTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTRUM ELEMENTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTRUM ELEMENTONE LIMITED

Intangible Assets
Patents
We have not found any records of ASTRUM ELEMENTONE LIMITED registering or being granted any patents
Domain Names

ASTRUM ELEMENTONE LIMITED owns 1 domain names.

elementoneip.co.uk  

Trademarks
We have not found any records of ASTRUM ELEMENTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRUM ELEMENTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as ASTRUM ELEMENTONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTRUM ELEMENTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRUM ELEMENTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTRUM ELEMENTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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