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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 7-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 2023-08-08 and the due date for the next filing is 2024-08-22. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

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 8 years old
Account next due date Wed, 31st Jul 2024 (239 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

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 Aplus Topco Limited from London, United Kingdom. This PSC is classified as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stephen E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

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

Stephen E.

Notified on 11 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Cessation of a person with significant control 2025/02/06
filed on: 11th, February 2025 		Free Download (1 page)

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