Element 78 Solutions Limited

DataGardener
element 78 solutions limited
in liquidation
Micro

Element 78 Solutions Limited

05177937•Private Limited With Share Capital

The Manor House, 260 Ecclesall Road South, Sheffield, S119PS
WebsiteEmail01172870032

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Incorporated

13/07/2004

Company Age

21 years

Directors

3

Employees

19

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Element 78 Solutions Limited (05177937) is a private limited with share capital incorporated on 13/07/2004 (21 years old) and registered in sheffield, S119PS. The company operates under SIC code 62012 - business and domestic software development.

Element 78 solutions limited is a computer software company based out of unit 5.9 paintworks bath road, bristol, united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 13/07/2004
S119PS
19 employees

Financial Overview

Total Assets

£428.2K

Liabilities

£424.9K

Net Assets

£3.3K

Est. Turnover

£1.93M

AI Estimated
Unreported
Cash

£178.2K

Key Metrics

19

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
jed barnaby alder
director
I
iain douglas rhodes
director
M
moriyama limited
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:09-02-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-02-2026
Resolution
Category:Resolution
Date:09-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Resolution
Category:Resolution
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Capital Cancellation Shares
Category:Capital
Date:16-04-2012
Resolution
Category:Resolution
Date:05-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Address
Date:15-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Accounts
Date:04-04-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Address
Date:18-11-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Address
Date:19-07-2004
Resolution
Category:Resolution
Date:19-07-2004
Resolution
Category:Resolution
Date:19-07-2004
Resolution
Category:Resolution
Date:19-07-2004
Legacy
Category:Capital
Date:19-07-2004
Legacy
Category:Capital
Date:19-07-2004
Incorporation Company
Category:Incorporation
Date:13-07-2004

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date16/05/2024
Latest Accounts31/03/2024

Trading Addresses

Here, Bath Road, Arnos Vale, Bristol, Avon, BS43AP
The Manor House, 260 Ecclesall Road South, Sheffield, S119PSRegistered

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Contact

01172870032
info@element.co.uk
element.co.uk
The Manor House, 260 Ecclesall Road South, Sheffield, S119PS