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.
| 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 |
| 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 |
Position: Director
Appointed: 26 June 2020
Position: Director
Appointed: 01 November 2017
Position: Director
Appointed: 11 August 2017
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2020/06/26. filed on: 16th, February 2021 |
officers | Free Download (2 pages) |
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