Elementsuite Limited, Watford
Elementsuite Limited is a private limited company. Situated at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP, the above-mentioned 6 years old firm was incorporated on 2017-08-11 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).3 directors can be found in the business: Daniel B. (appointed on 26 June 2020), Simon L. (appointed on 01 November 2017), Stephen E. (appointed on 11 August 2017).
| About | |
|---|---|
| Name: Elementsuite Limited | |
| Number: 10912451 | |
| Incorporation date: 2017-08-11 | |
| 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 |
Company staff
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 |
The date for Elementsuite Limited confirmation statement filing is 2024-08-22. The last confirmation statement was submitted on 2023-08-08. The target date for a subsequent statutory accounts filing is 31 July 2024. Last accounts filing was sent for the time up until 31 October 2022.
2 persons of significant control are indexed in the Companies House, namely: Stephen E. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Aplus Topco Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 25-27 Buckingham Palace Road, SW1W 0PP London.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/08 filed on: 11th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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