47 ELEMENTS LIMITED
56B ELIZABETH AVENUE, LONDON N1 3BH- Active
- Private Limited Company
- Company No. 12204271
- Last Updated: 01 Mar 2024
Company Profile
47 ELEMENTS LIMITED was incorporated on Thursday, September 12, 2019 as a Private Limited Company with registered address in LONDON. 47 ELEMENTS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 5 years 1 month and 15 days.
| Name | 47 ELEMENTS LIMITED |
|---|---|
| Company number | 12204271 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56B ELIZABETH AVENUE LONDON N1 3BH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Keiko Urakawa Nationality: Japanese |
Dates: Monday, March 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Masaki Aosawa Nationality: Japanese |
Dates: Thursday, September 12, 2019 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (245 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 10 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 47 ELEMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 47 ELEMENTS LIMITED | 12 Sep 2019 |