Element3 Software Limited
Company Profile
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MicroElement3 Software Limited
07308314•Private Limited With Share Capital
Caxton House Watermark Way, Foxholes Business Park, Hertford, SG137TZ
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Incorporated
08/07/2010
Company Age
15 years
Directors
2
Employees
6
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Element3 Software Limited (07308314) is a private limited with share capital incorporated on 08/07/2010 (15 years old) and registered in hertford, SG137TZ. The company operates under SIC code 62012 and is classified as Micro.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 08/07/2010
SG137TZ
6 employees
Financial Overview
Total Assets
£343.7K
Liabilities
£996.0K
Net Assets
£-652.3K
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£5.0K
Key Metrics
6
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2025
Legacy
Category:Accounts
Date:06-01-2025
Legacy
Category:Other
Date:06-01-2025
Legacy
Category:Other
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-09-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-04-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Resolution
Category:Resolution
Date:12-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:05-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-09-2018
Gazette Notice Compulsory
Category:Gazette
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:21-09-2018
Change Sail Address Company With New Address
Category:Address
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-09-2010
Incorporation Company
Category:Incorporation
Date:08-07-2010
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Caxton House Watermark Way, Foxholes Business Park, Hertford, Sg13 7Tz, SG137TZRegistered
Star House, 8 Star Hill, Rochester, Kent, ME11UX
Related Companies
6
Contact
03333119201
Caxton House Watermark Way, Foxholes Business Park, Hertford, SG137TZ