ELEMENTS TALENT CONSULTANCY LIMITED

ELEMENTS TALENT CONSULTANCY LIMITED is an active private limited company, incorporated on 5 August 2009. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ELEMENTS TALENT CONSULTANCY LIMITED has two previous names, the most recent of which was ELEMENTS TALENT SOLUTIONS LIMITED. The company has six mortgage charges, three of which are outstanding.

Registered Office

Care Of	NUMERA PARTNERS LLP
Address Line 1	4TH FLOOR CHARLES HOUSE
Address Line 2	108-110 FINCHLEY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW3 5JJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	02/09/2016
Last Made Up Date	05/08/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 08/03/2019 onwards:

ELEMENTS TALENT CONSULTANCY LIMITED

From 18/11/2016 to 08/03/2019:

ELEMENTS TALENT SOLUTIONS LIMITED

Prior to 18/11/2016:

DIGIMOBJOBS LIMITED

Directors

(The company's officers)

MR DANIEL JOHN GOLDSTEIN

(~46 year old British national)

C/O NUMERA PARTNERS LLP, 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2011

MR RONNIE MCCOMBE

(~64 year old British national)

C/O NUMERA PARTNERS LLP, 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/03/2020

MR MATTHEW PHILIP SIMCOX

(~40 year old British national)

13-15 BGF, WATERGATE HOUSE,, YORK BUILDINGS, LONDON, WC2N 6JU, ENGLAND

Current Director
Gives occupation as PORTFOLIO MANAGER
Usually resident in ENGLAND

Appointed on 18/07/2023

MR LUKE ALEXANDER WILLIAMS

(~49 year old British national)

C/O NUMERA PARTNERS LLP, 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2023

Shareholders

(Persons of Significant Control)

Daniel John Goldstein

(~46 year old British national)

6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

868 DATA LTD

MR LUKE ALEXANDER WILLIAMS

A & P PROFESSIONAL LIMITED

MR LUKE ALEXANDER WILLIAMS

ADAMSON AND PARTNERS LIMITED

MR LUKE ALEXANDER WILLIAMS

APEX HOUSING GROUP LIMITED

MR MATTHEW PHILIP SIMCOX

APEX NEW HOLDCO LIMITED

MR MATTHEW PHILIP SIMCOX

BF1 SOLUTIONS LIMITED

MR MATTHEW PHILIP SIMCOX

CORNWALL INSIGHT GROUP LIMITED

MR MATTHEW PHILIP SIMCOX

D.R.C. HOLDING COMPANY LTD

MR LUKE ALEXANDER WILLIAMS

D.R.C. LOCUMS LIMITED

MR LUKE ALEXANDER WILLIAMS

DOCTOR CARE ANYWHERE GROUP PLC

MR MATTHEW PHILIP SIMCOX

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)