This company is commonly known as Elementsuite Limited. The company was founded 6 years ago and was given the registration number 10912451. The firm's registered office is in WATFORD. You can find them at C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ELEMENTSUITE LIMITED |
|---|---|---|
| Company Number | : | 10912451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2017 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP | Director | 26 June 2020 | Active |
| Carmen, London Road East, Amersham, United Kingdom, HP7 9DL | Director | 11 August 2017 | Active |
| Woodview, Pathlow, Stratford Upon Avon, United Kingdom, CV37 0RQ | Director | 01 November 2017 | Active |
| Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom, SW1W 0PP | Director | 14 September 2018 | Active |
| Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom, SW1W 0PP | Director | 14 September 2018 | Active |
| Aplus Topco Limited | ||
| Notified on | : | 14 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom, SW1W 0PP |
| Nature of control | : |
|
| Mr Stephen Elcock | ||
| Notified on | : | 11 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Carmen, London Road East, Amersham, United Kingdom, HP7 9DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Capital | Capital allotment shares. | Download |
| 2021-03-01 | Incorporation | Memorandum articles. | Download |
| 2021-03-01 | Resolution | Resolution. | Download |
| 2021-02-16 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Officers | Termination director company with name termination date. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Capital | Capital allotment shares. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Capital | Capital allotment shares. | Download |
| 2019-09-17 | Capital | Capital allotment shares. | Download |
| 2019-06-21 | Officers | Termination director company with name termination date. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Capital | Capital allotment shares. | Download |
| 2018-10-02 | Officers | Appoint person director company with name date. | Download |
| 2018-10-02 | Officers | Appoint person director company with name date. | Download |
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