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Company profile

Second Element Limited

UK company 04578427, incorporated on 31 October 2002.

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Second Element Limited is a UK company with status active founded in 2002 based in East Midlands.

Company number
04578427
Incorporated
31 Oct 2002
Companies House status
Active

Company identity

Founded / incorporated
31 October 2002

Company number 04578427

Verify at Companies House
Legal name
SECOND ELEMENT LIMITED
Company type
LTD
Region
East Midlands
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Second Element Limited
CRN 04578427
2
Direct and ultimate controller Active LTD
Second Element Compliance Limited
CRN 16449513

Latest accounts

Financial period: 1 Nov 2023 to 31 Oct 2024

ABRIDGEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
42

Company events

Reference milestones and recent Companies House filing stream events.

9 events
06 Aug
2026

Memorandum Articles

Incorporation

MA | Transaction MzUzNTc2ODg2NWFkaXF6a2N4 | Paper/PDF filed

Published 11 Aug 2026 12:24

06 Aug
2026

Statement Of Companys Objects

Change-of-constitution

CC04 | Transaction MzUzNTc3ODk3NGFkaXF6a2N4 | Paper/PDF filed

Published 07 Aug 2026 23:07

06 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY3RDFYRVBhZGlxemtjeA | Paper/PDF filed

Published 07 Aug 2026 23:03

29 Jul
2026

Accounts With Accounts Type Unaudited Abridged

Accounts Analysed

AA | Transaction MzUzNTgwODk3MGFkaXF6a2N4

Published 29 Jul 2026 15:15

15 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMjkzOTM3MGFkaXF6a2N4

Published 15 Jul 2026 14:28

15 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMjkzOTIwNWFkaXF6a2N4

Published 15 Jul 2026 14:22

15 Jul
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzMjkzODU0OGFkaXF6a2N4

Published 15 Jul 2026 14:17

15 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMjkzNjU4NWFkaXF6a2N4

Published 15 Jul 2026 14:04

31 Oct
2002

Incorporated

Inception

Company registered at Companies House