Elementsuite Limited WATFORD

Elementsuite Limited is a private limited company that can be found at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP. Incorporated on 2017-08-11, this 3-year-old company is run by 3 directors.
Director Daniel B., appointed on 26 June 2020. Director Simon L., appointed on 01 November 2017. Director Stephen E., appointed on 11 August 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2020-08-08 and the due date for the next filing is 2021-08-22. What is more, the accounts were filed on 31 October 2019 and the next filing is due on 31 July 2021.

Elementsuite Limited Address / Contact

Office Address C/o Hillier Hopkins Llp First Floor, Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10912451
Date of Incorporation Fri, 11th Aug 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 4 years old
Account next due date Sat, 31st Jul 2021 (46 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sun, 22nd Aug 2021 (2021-08-22)
Last confirmation statement dated Sat, 8th Aug 2020

Company staff

Daniel B.

Position: Director

Appointed: 26 June 2020

Simon L.

Position: Director

Appointed: 01 November 2017

Stephen E.

Position: Director

Appointed: 11 August 2017

Joao R.

Position: Director

Appointed: 14 September 2018

Resigned: 21 June 2019

Jonathan H.

Position: Director

Appointed: 14 September 2018

Resigned: 22 April 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Stephen E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Aplus Topco Limited that put London, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen E.

Notified on 11 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aplus Topco Limited

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
Notified on 14 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on 2020/06/26.
filed on: 16th, February 2021
Free Download (2 pages)

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