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Elementsuite Limited

Adresa
Unit 24 Building 6
Croxley Park Hatters Lane
Watford
Hertfordshire
WD18 8YH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. říjen 2017
Company Register Address C/O Hillier Hopkins Llp First Floor, Radius House
Watford
WD17 1HP
Company No. 10912451 Show on Companies House
Company Register Status Aktivní
Incorporation Date11. srpen 2017
AccountsTOTAL EXEMPTION FULL
next accounts due by 31. červenec 2024
last accounts made up to 31. říjen 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aplus Topco Limited Status: Active Notified: 14/09/2018 Companies House Number: 10381934 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Elcock, Stephen Status: Active Notified: 11/08/2017 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bessant, Daniel 51 Clarendon Road, Watford, Hertfordshire, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 09/1982 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elcock, Stephen Amersham, United Kingdom Status: Active Notified: 11/08/2017 Date of Birth: 10/1974 Occupation: Software Engineering Role: Director Country of Residence: United Kingdom Nationality: British
    Loveridge, Simon John Stratford Upon Avon, Warwickshire, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 02/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British