ELEMENTSUITE LIMITED - WATFORD


Company Profile Company Filings

Overview

ELEMENTSUITE LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
ELEMENTSUITE LIMITED was incorporated 6 years ago on 11/08/2017 and has the registered number: 10912451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ELEMENTSUITE LIMITED - WATFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
WATFORD
HERTFORDSHIRE
WD17 1HP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JOHN LOVERIDGE Feb 1966 British Director 2017-11-01 CURRENT
STEPHEN ELCOCK Oct 1974 British Director 2017-08-11 CURRENT
MR DANIEL BESSANT Sep 1982 British Director 2020-06-26 CURRENT
MR JONATHAN HOLDING Jan 1983 Australian Director 2018-09-14 UNTIL 2020-04-22 RESIGNED
JOAO VICENTE GONCALVES ROSA Jun 1978 Portuguese Director 2018-09-14 UNTIL 2019-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aplus Topco Limited 2018-09-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Elcock 2017-08-11 10/1974 Amersham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-13 31-10-2022 470,302 Cash 468,642 equity
ACCOUNTS - Final Accounts preparation 2022-06-02 31-10-2021 1,069,529 Cash 772,700 equity
ACCOUNTS - Final Accounts preparation 2020-04-18 31-10-2019 968,238 Cash 1,076,643 equity
ACCOUNTS - Final Accounts preparation 2019-05-11 31-10-2018 1,712,156 Cash 1,609,156 equity

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