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Company Information for

THE ELEMENTS (SPV) LTD

Elmstone Court, Upper Minety, Malmesbury, WILTS, SN16 9PR,
Company Registration Number
11208074
Private Limited Company
Active

Company Overview

About The Elements (spv) Ltd
THE ELEMENTS (SPV) LTD was founded on 2018-02-15 and has its registered office in Malmesbury. The organisation's status is listed as "Active". The Elements (spv) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE ELEMENTS (SPV) LTD
 
Legal Registered Office
Elmstone Court
Upper Minety
Malmesbury
WILTS
SN16 9PR
 
Filing Information
Company Number 11208074
Company ID Number 11208074
Date formed 2018-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-15
Account next due 2025-05-13
Latest return 2023-06-14
Return next due 2024-06-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB306958185  
Last Datalog update: 2024-06-21 07:21:43
Primary Source:Companies House
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Company Officers of THE ELEMENTS (SPV) LTD

Current Directors
Officer Role Date Appointed
ROBERTO ANNELLO
 Director 2018-05-18
CHRISTOPHER JOHN O'CONNELL
 Director 2018-02-15
JOHN SAUNDERS
 Director 2018-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN O'CONNELL CHRIS JAMES ACCOMMODATION LTD Director 2018-06-22 CURRENT 2018-06-22 Active
CHRISTOPHER JOHN O'CONNELL WHEATLEYS (SPV) LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
CHRISTOPHER JOHN O'CONNELL LONGWOOD HOUSE MANAGEMENT COMPANY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
CHRISTOPHER JOHN O'CONNELL 91 WESTWARD ROAD LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
CHRISTOPHER JOHN O'CONNELL SO PHYSIQUE LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active - Proposal to Strike off
CHRISTOPHER JOHN O'CONNELL CHRIS JAMES GROUP LTD Director 2009-11-24 CURRENT 2009-11-24 Liquidation

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
2024-06-2115/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09Termination of appointment of Georgina Boleyn Baverstock on 2024-02-01
2024-03-12APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES O'CONNELL
2023-09-01DIRECTOR APPOINTED MR DANIEL JAMES O'CONNELL
2023-08-11Previous accounting period shortened from 14/08/22 TO 13/08/22
2023-06-21CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-05-13AA15/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12AAMDAmended account full exemption
2022-04-29Compulsory strike-off action has been discontinued
2022-04-29DISS40Compulsory strike-off action has been discontinued
2022-04-2815/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA15/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112080740001
2021-08-12AA01Previous accounting period shortened from 15/08/20 TO 14/08/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 112080740002
2021-03-30PSC02Notification of Chris James Property Investment Ltd as a person with significant control on 2021-03-29
2021-03-30PSC07CESSATION OF CHRISTOPHER JOHN O'CONNELL AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-11-27AP03Appointment of Miss Georgina Boleyn Baverstock as company secretary on 2020-11-01
2020-10-14RP04CS01
2020-08-14AA15/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM 22-24 High Street Swindon SN1 3EP England
2020-07-21REGISTERED OFFICE CHANGED ON 21/07/20 FROM , 22-24 High Street, Swindon, SN1 3EP, England
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-11-15AA15/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12AA01Current accounting period shortened from 30/06/19 TO 15/08/18
2019-11-08AA01Previous accounting period extended from 28/02/19 TO 30/06/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-09-27RES13Resolutions passed:
  • Loan 28/08/2018
  • ALTER ARTICLES
2018-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 112080740001
2018-08-07CH01Director's details changed for Roberto Annello on 2018-08-07
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/18 FROM Elmstone Court Upper Minety Malmesbury Wiltshire SN16 9PR
2018-07-12REGISTERED OFFICE CHANGED ON 12/07/18 FROM , Elmstone Court Upper Minety, Malmesbury, Wiltshire, SN16 9PR
2018-05-30AP01DIRECTOR APPOINTED ROBERTO ANNELLO
2018-05-30AP01DIRECTOR APPOINTED JOHN SAUNDERS
2018-02-15SH0115/02/18 STATEMENT OF CAPITAL GBP 300
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 150
2018-02-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to THE ELEMENTS (SPV) LTD 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 THE ELEMENTS (SPV) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE ELEMENTS (SPV) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-08-15
Annual Accounts
2019-08-15
Annual Accounts
2020-08-15
Annual Accounts
2021-08-15

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 THE ELEMENTS (SPV) LTD

Intangible Assets
Patents
We have not found any records of THE ELEMENTS (SPV) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE ELEMENTS (SPV) LTD
Trademarks
We have not found any records of THE ELEMENTS (SPV) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ELEMENTS (SPV) LTD. 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 (41100 - Development of building projects) as THE ELEMENTS (SPV) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ELEMENTS (SPV) LTD 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 THE ELEMENTS (SPV) LTD 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 THE ELEMENTS (SPV) LTD 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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    Other companies at postcode SN16 9PR