Element 14 Limited
02945221
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 16/06/2026
Due 30/06/2027
Industry
Officers
director · Since 30/04/2019
LEGAL COUNSEL
AMERICAN · UNITED STATES
Also on 25 other boards
director · Since 01/03/2021
VP FINANCE
BRITISH · ENGLAND
Also on 13 other boards
Former
nominee director · Resigned 14/07/1994
nominee secretary · Resigned 14/07/1994
nominee director · Resigned 14/07/1994
director · Resigned 26/05/1995
director · Resigned 26/05/1995
secretary · Resigned 27/07/1995
secretary · Resigned 28/07/2000
secretary · Resigned 05/01/2001
director · Resigned 24/01/2002
director · Resigned 05/01/2009
director · Resigned 08/03/2013
director · Resigned 20/04/2015
director · Resigned 29/04/2016
director · Resigned 14/06/2016
secretary · Resigned 31/01/2017
director · Resigned 31/01/2017
director · Resigned 31/01/2017
director · Resigned 30/03/2018
secretary · Resigned 04/05/2018
director · Resigned 04/05/2018
director · Resigned 15/02/2019
director · Resigned 30/04/2019
director · Resigned 01/03/2021
Persons with Significant Control
Inone Holdings Limited
Reg: 03145903 · England And Wales Companies Registry · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
150 ARMLEY ROAD
LEEDS
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
change account reference date company current extended
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
change person director company with change date
change person director company with change date
change person secretary company with change date
legacy
certificate change of name company
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resolution
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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resolution
resolution
resolution
resolution
legacy
accounts with accounts type full
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accounts with accounts type full
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