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Company Information for

ELEMENT PC LIMITED

34 QUEEN ANNE STREET, LONDON, W1G 8HE,
Company Registration Number
07786993
Private Limited Company
Active

Company Overview

About Element Pc Ltd
ELEMENT PC LIMITED was founded on 2011-09-26 and has its registered office in London. The organisation's status is listed as "Active". Element Pc Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ELEMENT PC LIMITED
 
Legal Registered Office
34 QUEEN ANNE STREET
LONDON
W1G 8HE
Other companies in W1G
 
Previous Names
TRANSMISSION GAMING LIMITED02/04/2014
Filing Information
Company Number 07786993
Company ID Number 07786993
Date formed 2011-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts 
Last Datalog update: 2018-08-05 16:49:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEMENT PC LIMITED

Company Officers of ELEMENT PC LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN ATKINSON
Director 2011-09-26
RICHARD JAMES ATKINSON
Director 2011-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN ATKINSON CHRISTOPHER J. ATKINSON LTD Director 1999-02-27 CURRENT 1998-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-06-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 52
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 52
2015-10-05AR0126/09/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-05LATEST SOC05/10/14 STATEMENT OF CAPITAL;GBP 52
2014-10-05AR0126/09/14 FULL LIST
2014-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-04-02RES15CHANGE OF NAME 30/03/2014
2014-04-02CERTNMCOMPANY NAME CHANGED TRANSMISSION GAMING LIMITED CERTIFICATE ISSUED ON 02/04/14
2013-11-17AR0126/09/13 FULL LIST
2013-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ATKINSON / 15/11/2013
2013-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2013 FROM 34 QUEEN ANNE STREET LONDON W1G 8HE ENGLAND
2013-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2013 FROM 4 CHANDOS STREET LONDON W1A 3BQ ENGLAND
2013-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-18AR0126/09/12 FULL LIST
2011-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ELEMENT PC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEMENT PC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELEMENT PC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEMENT PC LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-26 £ 52

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELEMENT PC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEMENT PC LIMITED
Trademarks
We have not found any records of ELEMENT PC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEMENT PC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47410 - Retail sale of computers, peripheral units and software in specialised stores) as ELEMENT PC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEMENT PC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEMENT PC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEMENT PC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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