Company Profile
live
SmallElementsuite Limited
10912451•Private Limited With Share Capital
740 Waterside Drive Aztec West, Almondsbury, Bristol, BS324UF
Get Full Access
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 - other business support service activities n.e.c..
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
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
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
Building 6, Croxley Park, Watford, Hertfordshire, WD188YH
740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS324UFRegistered
Related Companies
10