Element Creations Limited
Company Profile
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SmallElement Creations Limited
10873661•Private Limited With Share Capital
10 Queen Street Place, London, EC4R1AG
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Incorporated
19/07/2017
Company Age
8 years
Directors
4
Employees
83
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Element Creations Limited (10873661) is a private limited with share capital incorporated on 19/07/2017 (8 years old) and registered in london, EC4R1AG. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 19/07/2017
EC4R1AG
83 employees
Financial Overview
Total Assets
£5.84M
Liabilities
£10.17M
Net Assets
£-4.32M
Turnover
£9.42M
Cash
£2.19M
Key Metrics
83
Employees
4
Directors
30
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Capital Allotment Shares
Category:Capital
Date:14-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2024
Capital Allotment Shares
Category:Capital
Date:14-02-2024
Capital Allotment Shares
Category:Capital
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Capital Allotment Shares
Category:Capital
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:09-01-2023
Memorandum Articles
Category:Incorporation
Date:28-09-2022
Resolution
Category:Resolution
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:10-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:09-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Memorandum Articles
Category:Incorporation
Date:22-08-2021
Resolution
Category:Resolution
Date:22-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Resolution
Category:Resolution
Date:07-05-2020
Memorandum Articles
Category:Incorporation
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:26-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2019
Memorandum Articles
Category:Incorporation
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Capital Allotment Shares
Category:Capital
Date:04-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2018
Resolution
Category:Resolution
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Resolution
Category:Resolution
Date:19-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Resolution
Category:Resolution
Date:08-12-2017
Incorporation Company
Category:Incorporation
Date:19-07-2017
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date19/02/2026
Latest Accounts30/06/2025
Trading Addresses
10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered
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