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 and 1 secretary.
Director Alan K., appointed on 06 February 2025. Director John P., appointed on 06 February 2025. Director Abigail V., appointed on 06 February 2025.
Switching the focus to secretaries, we can mention: Chris F., appointed on 06 February 2025.
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.
| 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 | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (339 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 |
Position: Director
Appointed: 06 February 2025
Position: Director
Appointed: 06 February 2025
Position: Director
Appointed: 06 February 2025
Position: Secretary
Appointed: 06 February 2025
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Zellis Uk Limited from Bristol, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. 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. The third one is Stephen E., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Zellis Uk Limited
740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 February 2025 |
| 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 |
| Ceased on | 6 February 2025 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen E.
| Notified on | 11 August 2017 |
| Ceased on | 6 February 2025 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2025/02/06 filed on: 11th, February 2025 |
persons with significant control | Free Download (1 page) |
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