ELAMENT LTD

STUDIO 3 EARL STREET STUDIOS,, EARL STREET, RUGBY  CV21 3SS
  • Active
  • Private Limited Company
  • Company No. 12409295
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ELAMENT LTD was incorporated on Friday, January 17, 2020 as a Private Limited Company with registered address in RUGBY. ELAMENT LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 4 days.

Name ELAMENT LTD
Company number 12409295
Company type Private Limited Company
Incorporation date 17 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address STUDIO 3 EARL STREET STUDIOS,
EARL STREET
RUGBY
CV21 3SS
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
Earl Street Capital Holdings Ltd Earl Street Studios, Earl Street, CV21 3SS Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
Mr James Nicholas Taylor Nationality: British Dates: Friday, January 17, 2020 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ian Fryer Nationality: British Dates: Friday, January 17, 2020 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ELAMENT LTD.

Previous Names

Name Change Date
ELAMENT LTD 17 Jan 2020