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ELEMENTS EIGHT RUM COMPANY LIMITED
6 Orchard Road, Old Windsor, Windsor, Berkshire, England, SL4 2RZ
ActiveltdINC 2005SIC 46342
Company Information
Registered Address6 Orchard Road, Old Windsor, Windsor, Berkshire, England, SL4 2RZ
Incorporated31 August 2005
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46342 — Unknown
Accounts & Filings
Accounts Next Due31 August 2027
Accounts Last Filed30 November 2025
Accounts Type30
Confirmation Next Due3 August 2027
Confirmation Last Filed20 July 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £7,740 | £7,740 | £7,740 | £7,740 | — | — | — | — | — | £-13,955 | £12,790 |
| Cash | — | — | — | — | £8 | £49 | £43 | £3,208 | £8 | £17 | £430 |
| Current assets | £7,740 | £7,740 | £7,740 | £7,740 | £10,940 | £13,744 | £16,448 | £47,557 | £37,581 | £29,108 | £135,031 |
| Creditors | — | — | — | £3,200 | £3,200 | £3,190 | £4,952 | £57,368 | £34,526 | £43,063 | £121,408 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ELEMENT 8 RUM COMPANY LIMITED 31 August 2005 to 30 March 2006
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