ELEMENTS COMMUNICATIONS LTD

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ELEMENTS COMMUNICATIONS LTD

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Key Data

Status

Active

Company No.

05250455

Incorporation date

05/10/2004

Size

Full

Contacts

Registered address

Registered address

Eastcastle House, 27/28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 07/12/2004)
dot icon17/12/2025
Termination of appointment of Howard John Beggs as a director on 2025-12-15
dot icon13/11/2025
Director's details changed for Mr Howard John Beggs on 2025-10-31
dot icon22/10/2025
Cessation of Obsidian Healthcare Group Limited as a person with significant control on 2025-09-12
dot icon22/10/2025
Notification of a person with significant control statement
dot icon19/09/2025
Full accounts made up to 2024-12-31
dot icon15/09/2025
Satisfaction of charge 052504550001 in full
dot icon02/09/2025
Confirmation statement made on 2025-08-30 with no updates
dot icon28/01/2025
Change of details for Obsidian Healthcare Group Limited as a person with significant control on 2024-04-11
dot icon27/09/2024
Full accounts made up to 2023-12-31
dot icon13/09/2024
Confirmation statement made on 2024-08-30 with no updates
dot icon09/09/2024
Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
dot icon11/04/2024
Registered office address changed from , Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-04-11
dot icon27/11/2023
Full accounts made up to 2022-12-31
dot icon09/11/2023
Termination of appointment of Wendy Jane Mathias as a director on 2023-10-31
dot icon13/09/2023
Confirmation statement made on 2023-08-30 with no updates
dot icon05/09/2023
Termination of appointment of Rory Cremin as a director on 2023-07-18
dot icon05/09/2023
Appointment of Mr Craig Kennedy as a director on 2023-07-18
dot icon05/09/2023
Appointment of Ms Deesha Ashwin Majithia as a director on 2023-07-18
dot icon19/10/2022
Termination of appointment of Peter Thompson as a director on 2022-09-06
dot icon21/11/2018
Registered office address changed from , Wolfelands, High Street, Westerham, Kent, TN16 1RQ to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2018-11-21
dot icon07/12/2004
Registered office changed on 07/12/04 from:\rosemary cottage, parkgate road, newdigate, dorking, surrey RH5 5AH
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£706,282.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
2.55M
-
7.90M
706.28K
-
2022
0
2.55M
-
7.90M
706.28K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.55M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

7.90M £Ascended- *

Cash in Bank(GBP)

706.28K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Wendy Jane Mathias
Director
13/10/2004 - 31/10/2023
7
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
05/10/2004 - 13/10/2004
9239
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
05/10/2004 - 13/10/2004
9687
Cremin, Rory
Director
18/02/2020 - 18/07/2023
7
Majithia, Deesha Ashwin
Director
18/07/2023 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ELEMENTS COMMUNICATIONS LTD

ELEMENTS COMMUNICATIONS LTD is an(a) Active company incorporated on 05/10/2004 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ELEMENTS COMMUNICATIONS LTD?

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ELEMENTS COMMUNICATIONS LTD is currently Active. It was registered on 05/10/2004 .

Where is ELEMENTS COMMUNICATIONS LTD located?

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ELEMENTS COMMUNICATIONS LTD is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does ELEMENTS COMMUNICATIONS LTD do?

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ELEMENTS COMMUNICATIONS LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for ELEMENTS COMMUNICATIONS LTD?

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The latest filing was on 17/12/2025: Termination of appointment of Howard John Beggs as a director on 2025-12-15.