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Dato Capital United Kingdom

Element Six (Uk) LTD

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Reports

Full Company ReportELEMENT SIX (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01050981
Record last updated Monday, May 6, 2024 1:21:08 AM UTC
Official Address 3 Floor Building 4 566 Chiswick Park High Road Turnham Green
There are 2 companies registered at this street
Locality Turnham Greenlondon
Region HounslowLondon, England
Postal Code W45YE
Sector Dormant Company

Charts

Visits

ELEMENT SIX (UK) LIMITED. (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32021-72021-102021-122022-32022-42022-82023-22023-32023-62023-92023-112024-22024-32024-42024-52024-62024-72024-92024-102024-122025-301234567

Searches

ELEMENT SIX (UK) LIMITED. (United Kingdom)Searches ©2025 https://en.datocapital.com2025-401

Directors

Document Type Publication date Download link
Registry Apr 29, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2023 Appointment of a woman Appointment of a woman
Registry Jul 28, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 10, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 6, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2022 Appointment of a woman Appointment of a woman
Registry Feb 7, 2022 Appointment of a man as Director and Head Of Operations Appointment of a man as Director and Head Of Operations
Registry Oct 12, 2021 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Dec 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 3, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 3, 2017 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 11, 2016 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jul 1, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 25, 2015 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry May 3, 2013 Change of registered office address Change of registered office address
Registry Apr 16, 2013 Resignation of one Director Resignation of one Director
Registry Apr 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 23, 2013 Annual return Annual return
Financials Oct 12, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 15, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Annual return Annual return
Registry Jan 10, 2012 Change of particulars for director Change of particulars for director
Registry Jan 10, 2012 Change of particulars for director 1050... Change of particulars for director 1050...
Registry Jan 9, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jan 9, 2012 Change of particulars for director Change of particulars for director
Registry Jan 9, 2012 Change of particulars for director 1050... Change of particulars for director 1050...
Registry Jan 9, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Change of particulars for director Change of particulars for director
Registry Jun 2, 2011 Change of registered office address Change of registered office address
Registry Jun 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 21, 2011 Annual return Annual return
Registry Mar 21, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 21, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 21, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 21, 2011 Change of particulars for director Change of particulars for director
Registry Mar 21, 2011 Change of particulars for director 1050... Change of particulars for director 1050...
Registry Jan 7, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 11, 2010 Annual return Annual return
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2009 Annual return Annual return
Registry Feb 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2008 Appointment of a man as Director 1050... Appointment of a man as Director 1050...
Registry Nov 25, 2008 Resignation of a director Resignation of a director
Registry Nov 25, 2008 Resignation of a director 1050... Resignation of a director 1050...
Registry Nov 25, 2008 Resignation of a director Resignation of a director
Financials Nov 7, 2008 Annual accounts Annual accounts
Financials Mar 17, 2008 Annual accounts 1050... Annual accounts 1050...
Registry Jan 4, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 2, 2008 Annual return Annual return
Financials Feb 22, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Annual return Annual return
Registry Aug 16, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 21, 2006 Appointment of a director Appointment of a director
Registry Jan 31, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Resignation of a director 1050... Resignation of a director 1050...
Registry Jan 31, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Sep 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Mar 11, 2004 Annual return Annual return
Registry Mar 11, 2004 Resignation of a director Resignation of a director
Registry Feb 25, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 15, 2003 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 15, 2003 Register of members Register of members
Registry Oct 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2003 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Financials Jan 14, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Annual return Annual return
Registry Oct 1, 2002 Change of name certificate Change of name certificate
Registry Apr 2, 2002 Appointment of a director Appointment of a director
Registry Apr 2, 2002 Annual return Annual return
Registry Apr 2, 2002 Appointment of a director Appointment of a director
Registry Apr 2, 2002 Appointment of a director 1050... Appointment of a director 1050...
Registry Apr 2, 2002 Appointment of a director Appointment of a director
Registry Apr 2, 2002 Resignation of a director Resignation of a director
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Annual return Annual return
Financials Nov 17, 2000 Annual accounts Annual accounts
Registry Nov 1, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 7, 2000 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place

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