Elementsuite Limited. net worth, address, company information. Free

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Elementsuite Limited (registration number 10912451) is a private limited company started on 2017-08-11 in United Kingdom. The company is registered at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP. Elementsuite Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Elementsuite Limited
Number	10912451
Date of Incorporation:	August 11, 2017
End of financial year:	31 October
Address:	C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Daniel B. (in the company from 26 June 2020), Simon L. (appointment date: 01 November 2017), Stephen E. (appointed on 11 August 2017). The official register reports 2 persons of significant control, namely: Stephen E. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Aplus Topco Limited is located at 25-27 Buckingham Palace Road, SW1W 0PP London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Stephen E.

11 August 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Aplus Topco Limited

14 September 2018

Address	Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10381934
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/08/08 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/08/08 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 12th, July 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022/08/08 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 1st, June 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021/08/08 filed on: 11th, August 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2018/09/14 filed on: 11th, August 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 8th, August 2021 \| accounts	Free Download (9 pages)
(SH01) 185.07 GBP is the capital in company's statement on 2021/04/28 filed on: 26th, May 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 1st, March 2021 \| incorporation	Free Download (54 pages)
(AP01) New director appointment on 2020/06/26. filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/04/22 filed on: 16th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/08/08 filed on: 20th, August 2020 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 109124510001, created on 2020/05/13 filed on: 19th, May 2020 \| mortgage	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 17th, April 2020 \| accounts	Free Download (10 pages)
(SH01) 175.07 GBP is the capital in company's statement on 2019/10/25 filed on: 12th, November 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/08/08 filed on: 1st, October 2019 \| confirmation statement	Free Download (5 pages)
(SH01) 155.90 GBP is the capital in company's statement on 2019/08/07 filed on: 19th, September 2019 \| capital	Free Download (3 pages)
(SH01) 149.83 GBP is the capital in company's statement on 2019/08/07 filed on: 17th, September 2019 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/06/21 filed on: 21st, June 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 10th, May 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/02/20 filed on: 5th, March 2019 \| confirmation statement	Free Download (5 pages)
(SH01) 149.21 GBP is the capital in company's statement on 2018/09/14 filed on: 5th, October 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2018/09/14. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/09/14 filed on: 2nd, October 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/09/14. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2018/10/31. Originally it was 2018/08/31 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 26th, March 2018 \| incorporation	Free Download (44 pages)
(CS01) Confirmation statement with updates 2018/02/20 filed on: 26th, February 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, February 2018 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on 2017/11/01 filed on: 19th, February 2018 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2017/11/01. filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, August 2017 \| incorporation	Free Download (52 pages)

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