ELEMENTARY DIGITAL LIMITED, Brighouse, United Kingdom

ELEMENTARY DIGITAL LIMITED, Brighouse, United Kingdom

Summary

CountryUnited Kingdom

StatusActive

Registration Number08476988

Founded08/04/2013

PurposeOther information service activities n.e.c.

AddressSt Pegs Mill, Thornhill Beck Lane, Brighouse, West Yorkshire, HD6 4AH

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date08/04/2013

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (28 events)

30/01/2026

Annual accounts filed

Total exemption full accounts made up to 30 April 2025

View file in Documents

31/01/2025

Annual accounts filed

Total exemption full accounts made up to 30 April 2024

View file in Documents

08/04/2013

Appointed Gyles Seward (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Elementary Digital (holdings) Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/03/2023

87.5%

Andrew John Holland

25–50% shares

Appointed: 06/04/2016 · Resigned: 09/03/2023

37.5%

25–50% shares

Appointed: 06/04/2016 · Resigned: 09/03/2023

37.5%

Officers & directors

Andrew John Holland

Director

Appointed: 15/09/2014

—

Phillip Martin Wilson

Director

Appointed: 19/08/2013 · Resigned: 31/08/2014

—

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Ownership Timeline (5 changes)

09/03/2023

Appointed Elementary Digital (holdings) Ltd (company)

owns or controls

09/03/2023

Resigned Andrew John Holland (person)

Person with significant control

06/04/2016

Appointed Gyles Seward (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

St Pegs Mill

Thornhill Beck Lane

Brighouse

West Yorkshire

HD6 4AH

Financials

There are no Financials yet.

Documents

Total exemption full accounts made up to 30 April 2025

30/01/2026

Confirmation statement

07/01/2026

Statement of satisfaction of charge

19/02/2025

Total exemption full accounts made up to 30 April 2024

31/01/2025

Confirmation statement

03/01/2025

Annual Accounts

Accounts for the accounting period ending on: 30/04/2024

Filed: 30/04/2024

Total exemption full accounts made up to 30 April 2023

15/01/2024

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Confirmation statement

03/01/2024

Annual Accounts

Accounts for the accounting period ending on: 30/04/2023

Filed: 30/04/2023

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