Elementsuite Limited

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Elementsuite Limited

10912451Private Limited With Share Capital

740 Waterside Drive Aztec West, Almondsbury, Bristol, BS324UF
Incorporated

11/08/2017

Company Age

8 years

Directors

5

Employees

63

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Elementsuite Limited (10912451) is a private limited with share capital incorporated on 11/08/2017 (8 years old) and registered in bristol, BS324UF. The company operates under SIC code 82990 and is classified as Small.

Powerful. smart. hr software.unique, intuitive, hr software tailored to meet your business needs. attract, engage and empower your talent with a mobile-first user experience. choice and flexibility to optimise company performance across the full employee life-cycle with leading edge, embedded intell...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 11/08/2017
BS324UF
63 employees

Financial Overview

Total Assets

£4.37M

Liabilities

£2.77M

Net Assets

£1.59M

Est. Turnover

£4.38M

AI Estimated
Unreported
Cash

£1.28M

Key Metrics

63

Employees

5

Directors

3

Shareholders

1

PSCs

Board of Directors

4

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

62
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Capital Allotment Shares
Category:Capital
Date:07-02-2025
Capital Allotment Shares
Category:Capital
Date:06-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:21-01-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Resolution
Category:Resolution
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2024
Memorandum Articles
Category:Incorporation
Date:12-12-2024
Resolution
Category:Resolution
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Memorandum Articles
Category:Incorporation
Date:01-03-2021
Resolution
Category:Resolution
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:19-09-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2018
Memorandum Articles
Category:Incorporation
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Resolution
Category:Resolution
Date:21-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Incorporation Company
Category:Incorporation
Date:11-08-2017

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date31/10/2025
Latest Accounts31/10/2024

Trading Addresses

740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS324UFRegistered
Building 6, Croxley Park, Watford, Hertfordshire, WD188YH

Contact

441923711810
elementsuite.com
740 Waterside Drive Aztec West, Almondsbury, Bristol, BS324UF