EL

ELEMENTO (DOCKING) LIMITED

Active

Company number 09989021

Tolleshunt Major, United Kingdom · Incorporated 5 February 2016

Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

Last updated on 6 April 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 February 2016

Company history

Previous company names

DOVE (WAYLETTS) LTD · 5 February 2016 – 21 July 2016

ELEMENTO (WAYLETTS) LIMITED · 21 July 2016 – 5 January 2018

ELEMENTO (RUSHEY GREEN) LIMITED · 5 January 2018 – 27 February 2020

ELEMENTO (RUSHEY GREEN) LIMITED · 27 February 2020 – 4 March 2020

ELEMENTO (BROCKLEY) LIMITED · 27 February 2020 – 27 February 2020

ELEMENTO (TWICKENHAM) LIMITED · 4 March 2020 – 27 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elemento Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
5 February 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2025 View
Gazette Filings Brought Up To Date
Gazette
2 July 2025 View
Gazette Notice Compulsory
Gazette
1 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2023 View
Resolution
Resolution
10 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2023 View
Change Account Reference Date Company Previous Extended
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Gazette Filings Brought Up To Date
Gazette
20 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2022 View
Gazette Notice Compulsory
Gazette
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2021 View
Resolution
Resolution
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Resolution
Resolution
4 March 2020 View
Resolution
Resolution
27 February 2020 View
Resolution
Resolution
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Change Person Director Company With Change Date
Officers
4 December 2019 View
Change Person Director Company With Change Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Resolution
Resolution
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2017 View
Accounts With Accounts Type Dormant
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Resolution
Resolution
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Capital Allotment Shares
Capital
4 March 2016 View
Change Person Director Company With Change Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Change Person Secretary Company With Change Date
Officers
1 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Incorporation Company
Incorporation
5 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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