Filing status
- Accounts due
- 31 December 2026
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Second Element Compliance Limited
- Incorporated
- 14 May 2025 (1 year)
- Industry
- Non-trading company (74990)
- Owned by
- Region
- East Midlands
- Address
- 1 Clare CottageGallamore LaneMarket RasenLN8 3HZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2026
British
Born May 1972 (54)
Director · Appointed 10 July 2026
British
Born September 1980 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15759132
Holdings 1
Companies where Second Element Compliance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
10 July 2026
Ceased Heather Margaret Danielson — Owns 25–50% of shares
10 July 2026
Ceased Richard Euan Martin Danielson — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Memorandum and Articles of Association | |||
| 6 August 2026 | Resolutions |
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