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Element Digital Engineering Limited, London

Element Digital Engineering Limited is a private limited company. Once, it was called Norton Straw Consultants Ltd (it was changed on 2022-09-01). Registered at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA, the aforementioned 12 years old business was incorporated on 2011-08-16 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in the company: Alexandros P. (appointed on 04 April 2024), Claire C. (appointed on 01 December 2021).
About
Name: Element Digital Engineering Limited
Number: 07741629
Incorporation date: 2011-08-16
End of financial year: 31 December
 
Address: 3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Element Materials Technology Holding Uk Ltd
1 December 2022
Address 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01959735
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Agile Five Ltd
22 March 2021 - 1 December 2022
Address 3rd Floor Davidson Building, 5 Southampton Street, London, Derbyshire, WC2E 7HA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 13074222
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Louise S.
6 April 2016 - 22 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Matthew S.
6 April 2016 - 22 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Paul B.
6 April 2016 - 17 August 2017
Nature of control: right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-12-31
Current Assets 118,201 209,075 192,346 208,256 201,250 381,360 519,641 864,877 1,528,492 2,521,805 3,798,068
Number Shares Allotted 100 100 100 100 100 - - - - - -
Shareholder Funds 49,534 93,001 139,990 151,962 167,864 - - - - - -
Tangible Fixed Assets 1,811 1,358 2,722 4,842 5,805 - - - - - -
Total Assets Less Current Liabilities 49,534 93,001 139,990 151,962 167,864 276,770 489,131 739,507 1,257,726 1,850,135 2,371,679
Fixed Assets - - - - - - - - - 57,122 255,610

The deadline for Element Digital Engineering Limited confirmation statement filing is 2024-07-17. The last one was filed on 2023-07-03. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Element Materials Technology Holding Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Davidson Building, 5 Southampton Street, WC2E 7HA London. Agile Five Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Davidson Building, 5 Southampton Street, WC2E 7HA London, Derbyshire. Louise S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 27th, September 2023 | accounts 		Free Download (10 pages)

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