ELEMENTS GREEN LIMITED

Key Data

Status

Active

Company No.

13665201

Incorporation date

06/10/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

16/01/2026

Termination of appointment of Markus Petrus Heiss as a director on 2026-01-13

View PDF (1 pages)

22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (29 pages)

02/09/2025

Notification of Elements Green New Parent Ltd as a person with significant control on 2025-08-28

View PDF (2 pages)

02/09/2025

Cessation of Asset Green Ltd as a person with significant control on 2025-08-28

View PDF (1 pages)

29/08/2025

Resolutions

View PDF (2 pages)

29/08/2025

Memorandum and Articles of Association

View PDF (31 pages)

10/07/2025

Satisfaction of charge 136652010001 in full

View PDF (1 pages)

08/07/2025

Registration of charge 136652010002, created on 2025-07-04

View PDF (49 pages)

07/07/2025

Memorandum and Articles of Association

View PDF (32 pages)

07/07/2025

Resolutions

View PDF (4 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (9 pages)

26/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (8 pages)

10/01/2025

Statement of capital following an allotment of shares on 2025-01-09

View PDF (3 pages)

19/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

21/08/2024

Memorandum and Articles of Association

View PDF (31 pages)

21/08/2024

Resolutions

View PDF (3 pages)

21/08/2024

Registration of charge 136652010001, created on 2024-08-16

View PDF (56 pages)

26/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (6 pages)

25/06/2024

Termination of appointment of Shahid Iqbal as a secretary on 2024-06-25

View PDF (1 pages)

17/05/2024

Director's details changed for Mr Markus Petrus Heiss on 2024-02-02

View PDF (2 pages)

08/05/2024

Change of details for Asset Green Ltd as a person with significant control on 2023-12-22

View PDF (2 pages)

10/02/2024

Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 2024-02-10

View PDF (1 pages)

06/02/2024

Change of details for Asset Green Ltd as a person with significant control on 2023-12-22

View PDF (2 pages)

02/01/2024

Notification of Asset Green Ltd as a person with significant control on 2023-12-22

View PDF (2 pages)

02/01/2024

Cessation of Jalil Afsharnejad as a person with significant control on 2023-12-22

View PDF (1 pages)

02/01/2024

Cessation of Mark Turner as a person with significant control on 2023-12-22

View PDF (1 pages)

06/12/2023

Appointment of Mr Rasmus Bolcko Friis as a director on 2023-12-06

View PDF (2 pages)

17/11/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (2 pages)

22/08/2023

Statement of capital following an allotment of shares on 2023-07-19

View PDF (3 pages)

05/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

04/07/2023

Resolutions

View PDF (3 pages)

04/07/2023

Memorandum and Articles of Association

View PDF (31 pages)

04/07/2023

Sub-division of shares on 2023-06-14

View PDF (4 pages)

04/07/2023

Change of share class name or designation

View PDF (2 pages)

14/06/2023

Change of details for Mr Mark Turner as a person with significant control on 2021-10-06

View PDF (2 pages)

27/03/2023

Notification of Jalil Afsharnejad as a person with significant control on 2021-10-06

View PDF (2 pages)

25/11/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1.70M
-
0.00
125.58K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heiss, Markus Petrus	Director	07/07/2022 - 13/01/2026	20
Turner, Mark	Director	06/10/2021 - Present	251
Iqbal, Shahid	Secretary	07/07/2022 - 25/06/2024	-
Bubteina, Nadine	Secretary	12/10/2021 - 22/03/2022	-
Friis, Rasmus Bolcko	Director	06/12/2023 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ELEMENTS GREEN LIMITED

ELEMENTS GREEN LIMITED is an(a) Active company incorporated on 06/10/2021 with the registered office located at 1 Half Moon Street, London W1J 7AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELEMENTS GREEN LIMITED?

ELEMENTS GREEN LIMITED is currently Active. It was registered on 06/10/2021 .

Where is ELEMENTS GREEN LIMITED located?

ELEMENTS GREEN LIMITED is registered at 1 Half Moon Street, London W1J 7AY.

What does ELEMENTS GREEN LIMITED do?

ELEMENTS GREEN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ELEMENTS GREEN LIMITED?

The latest filing was on 16/01/2026: Termination of appointment of Markus Petrus Heiss as a director on 2026-01-13.