EL

ELEMENTSUITE LIMITED

Active

Company number 10912451

Almondsbury, United Kingdom · Incorporated 11 August 2017

740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, United Kingdom

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
6 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Zellis Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 February 2025

Funding

8 funding rounds
6 February 2025
Shares allotted · 0 shares allotted
6 February 2025
Shares allotted · 0 shares allotted
28 April 2021
Shares allotted · 0 shares allotted
25 October 2019
Shares allotted · 0 shares allotted
7 August 2019
Shares allotted · 0 shares allotted
7 August 2019
Shares allotted · 0 shares allotted
14 September 2018
Shares allotted · 0 shares allotted
1 November 2017
Shares allotted · 0 shares allotted
Total (8 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
30 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
28 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
6 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2025 View
Capital Allotment Shares
Capital
7 February 2025 View
Capital Allotment Shares
Capital
6 February 2025 View
Second Filing Capital Allotment Shares
Capital
21 January 2025 View
Capital Allotment Shares
Capital
20 January 2025 View
Resolution
Resolution
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2024 View
Resolution
Resolution
12 December 2024 View
Memorandum Articles
Incorporation
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2021 View
Capital Allotment Shares
Capital
26 May 2021 View
Resolution
Resolution
1 March 2021 View
Memorandum Articles
Incorporation
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2020 View
Capital Allotment Shares
Capital
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Capital Allotment Shares
Capital
19 September 2019 View
Capital Allotment Shares
Capital
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
21 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Capital Allotment Shares
Capital
5 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2018 View
Memorandum Articles
Incorporation
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Resolution
Resolution
21 February 2018 View
Capital Alter Shares Subdivision
Capital
19 February 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Incorporation Company
Incorporation
11 August 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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