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 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.
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 |
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 |