Menna Overview
Here’s a quick overview of ELEMENT DIGITAL ENGINEERING LIMITED 👀 — a London based business that started in 2011.
ELEMENT DIGITAL ENGINEERING LIMITED
- Company statusactive
- Company No07741629
- Age14 years 11 months Incorporated 16 August 2011
- Officers2
Address
3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, England
ELEMENT DIGITAL ENGINEERING LIMITED is an active company incorporated on 16 August 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 15 Dec 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 09 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DASHWOOD, Gavin Robert | director | Aug 1984 | 02 Oct 2025 |
| PAPAEVRIPIDES, Alexandros | director | Apr 1985 | 04 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Element Materials Technology Holding Uk Ltd | 01 Dec 2022 | |
| Agile Five Ltd | 22 Mar 2021 | |
| Mrs Louise Emma Straw | Oct 1974 | 06 Apr 2016 |
| Dr Matthew Peter Straw | Mar 1974 | 06 Apr 2016 |
| Mr Paul John Best | Jun 1959 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ELEMENT DIGITAL ENGINEERING LIMITED 👀 — a London based business that started in 2011.