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ELEMENT 3 DESIGN LIMITED

Active
10128822·incorporated 2016-04-18

ELEMENT 3 DESIGN LIMITED is an active UK private limited company, incorporated on 18 April 2016 at Companies House (number 10128822; OpenRegistry canonical ID GB-10128822-element-3-design-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 2,354 active companies registered in Leyland (postcode PR25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-18
Registered Address
OAK HOUSE, 317 GOLDEN HILL LANE, LEYLAND, PR25 2YJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

ELEMENT 3 DESIGN LIMITED has 2 persons with significant control on file:

  • Mr James Bawn born 1981 resident in England, British national. Notified 2019-06-25.
    • Has the right to appoint and remove directors
  • Bawn Hq Ltd (England reg. 15533716). Notified 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Urfn Limited (England And Wales reg. 08344000). Notified 2016-04-18. Ceased 2018-05-14.
    • Owns 75% or more of shares
  • E3dpc Limited (England reg. 10203502). Notified 2019-06-25. Ceased 2023-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Jackson born 1948 resident in England, British national. Notified 2019-06-25. Ceased 2024-03-01.
    • Holds 25–50% of voting rights
  • Mr David Jackson born 1948 resident in England, British national. Notified 2018-05-14. Ceased 2019-06-25.
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Leyland: