Element Digital Engineering Limited
Company Profile
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SmallElement Digital Engineering Limited
07741629•Private Limited With Share Capital
3Rd Floor Davidson Building, 5 Southampton Street, London, WC2E7HA
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Incorporated
16/08/2011
Company Age
14 years
Directors
2
Employees
71
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Element Digital Engineering Limited (07741629) is a private limited with share capital incorporated on 16/08/2011 (14 years old) and registered in london, WC2E7HA. The company operates under SIC code 70229 and is classified as Small.
Norton straw are consultants with deep technical expertise in engineering, applied mathematics and technical software. we use our expertise and technology resources to provide insight, understanding and answers to complex engineering and technology challenges. our team of experts work closely with o...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 16/08/2011
WC2E7HA
71 employees
Financial Overview
Total Assets
£19.67M
Liabilities
£21.02M
Net Assets
£-1.35M
Turnover
£4.83M
Cash
£1.56M
Key Metrics
71
Employees
2
Directors
1
Shareholders
1
Patents
Filed Documents
69
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:29-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:29-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Capital Allotment Shares
Category:Capital
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2011
Incorporation Company
Category:Incorporation
Date:16-08-2011
Innovate Grants
2
This company received a grant of £278119.0 for Nene - Digital Design Transformation. The project started on 01/10/2025 and ended on 30/09/2028.
This company received a grant of £74314.0 for Thermodynamic Air Sterilisation. The project started on 01/06/2020 and ended on 31/03/2021.
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
Quayside House, 40-58 Hotwells Road, Bristol, Avon, BS85UQ
Unit 13 Apex Court Woodlands, Bristol, Avon, BS324JT
Unit 204, Cambridge Science Park, Cambridge, Cambridgeshire, CB40GZ
3Rd Floor Davidson Building, 5 Southampton Street, London, Wc2E 7Ha, WC2E7HARegistered
Unit X, Hope Manor Farm, Cromhall Lane, Wotton-Under-Edge, Gloucestershire, GL128PS
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