ELEMENT DIGITAL ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
ELEMENT DIGITAL ENGINEERING LIMITED
COMPANY NUMBER
07741629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/08/2011
(13 years and 3 months old)
WEBSITE
www.nortonstraw.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/12/2011
01/09/2022
NORTON STRAW CONSULTANTS LTD
View all previous names
LONDON
WC2E 7HA
Telephone: 01332348844
TPS: No
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Telephone: 348844
East Mill
Darley Abbey Mills
Darley Abbey
Derby, Derbyshire
DE22 1DZ
Telephone: 348844
Quayside House
40-58 Hotwells Road
Bristol
Avon
BS8 5UQ
Telephone: 3709189
Unit 13 Apex Court Woodlands
Bristol
Avon
BS32 4JT
Unit X
Hope Manor Farm
Cromhall Lane
Wotton-under-edge, Gloucestershire
GL12 8PS
Unit 204
Cambridge Science Park
Cambridge
Cambridgeshire
CB4 0GZ
Telephone: 348844
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | Matthew John Hopkinson (920528192) has left the board |
Credit Risk Overview
Want to learn more about ELEMENT DIGITAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMENT DIGITAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENT DIGITAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/04/2024 - Present (7 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2011 - Present (13 years and 3 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/12/2011 - Present (12 years and 11 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | Matthew John Hopkinson (920528192) has left the board |
| 16/04/2024 | Matthew Peter Straw (910835621) has left the board |
| 16/04/2024 | New Board Member Alexandros Papaevripides (932177689) Appointed |
| 02/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 01/03/2023 | Neil MacLennan (929014269) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Matthew John Hopkinson (920528192) Appointed |
| 06/12/2021 | David Fielding (919077976) has left the board |
| 06/12/2021 | Paul John Best (907939832) has left the board |
| 06/12/2021 | Louise Emma Straw (916506055) has left the board |
| 06/12/2021 | New Board Member Matthew John Hopkinson (929014219) Appointed |
| 06/12/2021 | Simon James Rees (921385198) has left the board |
| 06/12/2021 | New Company Secretary Neil MacLennan (929014269) Appointed |
| 06/12/2021 | New Board Member Claire Rose Collins (928260947) Appointed |
| 02/12/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 25/08/2020 | Change in Reg. Office |
| 24/05/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 15/10/2018 | Change in Reg. Office |
| 07/09/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 05/05/2017 | New Accounts filed |
| 13/09/2016 | New Board Member Simon James Rees (921385198) Appointed |
| 03/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Paul John Best (907939832) Appointed |
| 23/08/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 22/05/2014 | Change in Reg. Office |
| 11/09/2013 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member David Fielding (919077976) Appointed |
| 19/01/1970 | New Accounts filed |
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