ELEMENTSUITE LIMITED

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ELEMENTSUITE LIMITED

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Key Data

Status

Active

Company No.

10912451

Incorporation date

11/08/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

740 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UFCopy
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Latest events (Record since 12/07/2023)
dot icon17/12/2025
Appointment of Mr Joseph James Troy as a director on 2025-12-10
dot icon10/12/2025
Termination of appointment of Alan Royston Kinch as a director on 2025-12-01
dot icon31/10/2025
Total exemption full accounts made up to 2024-10-31
dot icon30/10/2025
Current accounting period extended from 2025-10-31 to 2026-04-30
dot icon28/10/2025
Previous accounting period shortened from 2025-04-30 to 2024-10-31
dot icon06/10/2025
Previous accounting period extended from 2024-10-31 to 2025-04-30
dot icon03/10/2025
Current accounting period extended from 2025-10-31 to 2026-04-30
dot icon21/08/2025
Confirmation statement made on 2025-08-08 with updates
dot icon11/02/2025
Cessation of Aplus Topco Limited as a person with significant control on 2025-02-06
dot icon11/02/2025
Cessation of Stephen Elcock as a person with significant control on 2025-02-06
dot icon11/02/2025
Notification of Zellis Uk Limited as a person with significant control on 2025-02-06
dot icon11/02/2025
Termination of appointment of Daniel Bessant as a director on 2025-02-06
dot icon11/02/2025
Termination of appointment of Stephen Elcock as a director on 2025-02-06
dot icon11/02/2025
Termination of appointment of Simon John Loveridge as a director on 2025-02-06
dot icon11/02/2025
Appointment of Abigail Vaughan as a director on 2025-02-06
dot icon11/02/2025
Appointment of Mr Alan Royston Kinch as a director on 2025-02-06
dot icon11/02/2025
Appointment of Mr John Richard Martin Petter as a director on 2025-02-06
dot icon11/02/2025
Appointment of Chris Fox as a secretary on 2025-02-06
dot icon11/02/2025
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF on 2025-02-11
dot icon07/02/2025
Statement of capital following an allotment of shares on 2025-02-06
dot icon06/02/2025
Statement of capital following an allotment of shares on 2025-02-06
dot icon21/01/2025
Second filing of a statement of capital following an allotment of shares on 2017-11-01
dot icon20/01/2025
Statement of capital following an allotment of shares on 2017-11-01
dot icon20/12/2024
Resolutions
dot icon18/12/2024
Satisfaction of charge 109124510001 in full
dot icon12/12/2024
Resolutions
dot icon12/12/2024
Memorandum and Articles of Association
dot icon09/08/2024
Confirmation statement made on 2024-08-08 with no updates
dot icon30/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon11/08/2023
Confirmation statement made on 2023-08-08 with no updates
dot icon12/07/2023
Total exemption full accounts made up to 2022-10-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
772.70K
-
0.00
1.07M
-
2022
42
468.64K
-
0.00
470.30K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elcock, Stephen
Director
11/08/2017 - 06/02/2025
4
Loveridge, Simon John
Director
01/11/2017 - 06/02/2025
2
Rosa, Joao Vicente Goncalves
Director
14/09/2018 - 21/06/2019
37
Kinch, Alan Royston
Director
06/02/2025 - 01/12/2025
75
Petter, John Richard Martin
Director
06/02/2025 - Present
34

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ELEMENTSUITE LIMITED

ELEMENTSUITE LIMITED is an(a) Active company incorporated on 11/08/2017 with the registered office located at 740 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UF. There are currently 4 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 ELEMENTSUITE LIMITED?

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ELEMENTSUITE LIMITED is currently Active. It was registered on 11/08/2017 .

Where is ELEMENTSUITE LIMITED located?

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ELEMENTSUITE LIMITED is registered at 740 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UF.

What does ELEMENTSUITE LIMITED do?

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ELEMENTSUITE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ELEMENTSUITE LIMITED?

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The latest filing was on 17/12/2025: Appointment of Mr Joseph James Troy as a director on 2025-12-10.