ELEMENT 78 SOLUTIONS LIMITED

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ELEMENT 78 SOLUTIONS LIMITED

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Key Data

Status

Liquidation

Company No.

05177937

Incorporation date

13/07/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

FRP ADVISORY TRADING LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PSCopy
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Latest events (Record since 13/04/2023)
dot icon12/02/2026
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2026-02-12
dot icon09/02/2026
Resolutions
dot icon09/02/2026
Appointment of a voluntary liquidator
dot icon09/02/2026
Statement of affairs
dot icon09/12/2025
Confirmation statement made on 2025-12-09 with updates
dot icon25/11/2025
Termination of appointment of Jenniffer Mccarthy Bradshaw as a director on 2025-11-24
dot icon08/09/2025
Registration of charge 051779370001, created on 2025-09-05
dot icon04/09/2025
Appointment of Mrs Jenniffer Mccarthy Bradshaw as a director on 2025-09-03
dot icon04/09/2025
Termination of appointment of Peter Joseph Haigh as a secretary on 2025-09-03
dot icon04/09/2025
Appointment of Moriyama Limited as a director on 2025-09-03
dot icon04/09/2025
Termination of appointment of Iain Douglas Rhodes as a director on 2025-09-03
dot icon04/09/2025
Appointment of Mr Iain Douglas Rhodes as a director on 2025-09-03
dot icon04/09/2025
Registered office address changed from Desklodge House 2, Redcliffe Way Bristol BS1 6NL England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2025-09-04
dot icon04/09/2025
Cessation of Heidi Rhodes as a person with significant control on 2025-09-03
dot icon04/09/2025
Cessation of Iain Douglas Rhodes as a person with significant control on 2025-09-03
dot icon04/09/2025
Notification of Umbhold Limited as a person with significant control on 2025-09-03
dot icon03/09/2025
Resolutions
dot icon28/07/2025
Confirmation statement made on 2025-07-13 with no updates
dot icon14/08/2024
Confirmation statement made on 2024-07-13 with updates
dot icon16/05/2024
Total exemption full accounts made up to 2024-03-31
dot icon26/07/2023
Confirmation statement made on 2023-07-13 with no updates
dot icon03/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon13/04/2023
Registered office address changed from 470 Bath Road Arnos Vale Bristol BS4 3AP England to Desklodge House 2, Redcliffe Way Bristol BS1 6NL on 2023-04-13
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon1 *

* during past year

Number of employees

19
2024
change arrow icon+36.31 % *

* during past year

Cash in Bank

£178,178.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
20
44.48K
-
0.00
60.40K
-
2023
18
85.57K
-
0.00
130.72K
-
2024
19
3.30K
-
0.00
178.18K
-
2024
19
3.30K
-
0.00
178.18K
-

Employees

2024

Employees

19 Ascended6 % *

Net Assets(GBP)

3.30K £Descended-96.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

178.18K £Ascended36.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OCS CORPORATE SECRETARIES LIMITED
Nominee Secretary
13/07/2004 - 13/07/2004
1807
OCS DIRECTORS LIMITED
Nominee Director
13/07/2004 - 13/07/2004
1845
Rhodes, Iain Douglas
Director
13/07/2004 - 03/09/2025
-
Rhodes, Iain Douglas
Director
03/09/2025 - Present
-
Haigh, Peter Joseph
Secretary
13/07/2005 - 03/09/2025
9

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ELEMENT 78 SOLUTIONS LIMITED

ELEMENT 78 SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 13/07/2004 with the registered office located at FRP ADVISORY TRADING LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ELEMENT 78 SOLUTIONS LIMITED?

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ELEMENT 78 SOLUTIONS LIMITED is currently Liquidation. It was registered on 13/07/2004 .

Where is ELEMENT 78 SOLUTIONS LIMITED located?

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ELEMENT 78 SOLUTIONS LIMITED is registered at FRP ADVISORY TRADING LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does ELEMENT 78 SOLUTIONS LIMITED do?

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ELEMENT 78 SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ELEMENT 78 SOLUTIONS LIMITED have?

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ELEMENT 78 SOLUTIONS LIMITED had 19 employees in 2024.

What is the latest filing for ELEMENT 78 SOLUTIONS LIMITED?

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The latest filing was on 12/02/2026: Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2026-02-12.