ELEMENT3 SOFTWARE LIMITED

Key Data

Status

Active

Company No.

07308314

Incorporation date

08/07/2010

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (40 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

13/10/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (40 pages)

06/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

27/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (4 pages)

22/09/2024

Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ

View PDF (1 pages)

20/09/2024

Register(s) moved to registered office address Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ

View PDF (1 pages)

05/04/2024

Previous accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

12/03/2024

Resolutions

View PDF (16 pages)

12/03/2024

Memorandum and Articles of Association

View PDF (15 pages)

01/03/2024

Registration of charge 073083140001, created on 2024-02-29

View PDF (18 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

22/01/2024

Director's details changed for Mr Philip Roy Bond on 2024-01-22

View PDF (2 pages)

22/01/2024

Director's details changed for Mr James Edward Royston on 2024-01-22

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (3 pages)

24/07/2023

Current accounting period shortened from 2024-04-30 to 2023-09-30

View PDF (1 pages)

12/05/2023

Change of details for Vision Group (Holdings) Limited as a person with significant control on 2023-05-02

View PDF (2 pages)

11/05/2023

Previous accounting period shortened from 2023-05-02 to 2023-04-30

View PDF (1 pages)

09/05/2023

Appointment of Mr James Edward Royston as a director on 2023-05-02

View PDF (2 pages)

09/05/2023

Director's details changed for Mr Philip Roy Bond on 2023-05-09

View PDF (2 pages)

09/05/2023

Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ on 2023-05-09

View PDF (1 pages)

09/05/2023

Previous accounting period shortened from 2023-06-30 to 2023-05-02

View PDF (1 pages)

05/05/2023

Notification of Vision Group (Holdings) Limited as a person with significant control on 2023-05-02

View PDF (2 pages)

05/05/2023

Cessation of Prospero Technology Holdings Limited as a person with significant control on 2023-05-02

View PDF (1 pages)

05/05/2023

Termination of appointment of Zana Anne Gradus as a director on 2023-05-02

View PDF (1 pages)

05/05/2023

Termination of appointment of James Robert Thomas Spencer as a director on 2023-05-02

View PDF (1 pages)

05/05/2023

Termination of appointment of Jason Michael Spencer as a director on 2023-05-02

View PDF (1 pages)

05/05/2023

Appointment of Mr Philip Roy Bond as a director on 2023-05-02

View PDF (2 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

02/11/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
209.78K
-
0.00
3.39K
-

2022
7
3.22K
-
0.00
16.56K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gradus, Zana Anne	Director	04/07/2018 - 02/05/2023	15
Royston, James Edward	Director	02/05/2023 - Present	17
Spencer, Jason Michael	Director	04/07/2018 - 02/05/2023	4
Young, Jordanne Hanah	Director	08/07/2010 - 12/01/2012	7
Bond, Philip Roy	Director	02/05/2023 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ELEMENT3 SOFTWARE LIMITED

ELEMENT3 SOFTWARE LIMITED is an(a) Active company incorporated on 08/07/2010 with the registered office located at Caxton House Watermark Way, Foxholes Business Park, Hertford SG13 7TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELEMENT3 SOFTWARE LIMITED?

ELEMENT3 SOFTWARE LIMITED is currently Active. It was registered on 08/07/2010 .

Where is ELEMENT3 SOFTWARE LIMITED located?

ELEMENT3 SOFTWARE LIMITED is registered at Caxton House Watermark Way, Foxholes Business Park, Hertford SG13 7TZ.

What does ELEMENT3 SOFTWARE LIMITED do?

ELEMENT3 SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ELEMENT3 SOFTWARE LIMITED?

The latest filing was on 10/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.