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Home > England & Wales Companies > ELEMENT HUMAN GROUP LIMITED
Company Information for

ELEMENT HUMAN GROUP LIMITED

7 SAVOY COURT, LONDON, WC2R 0EX,
Company Registration Number
08622361
Private Limited Company
Active

Company Overview

About Element Human Group Ltd
ELEMENT HUMAN GROUP LIMITED was founded on 2013-07-24 and has its registered office in London. The organisation's status is listed as "Active". Element Human Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELEMENT HUMAN GROUP LIMITED
 
Legal Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
Other companies in WC1N
 
Previous Names
CROWD EMOTION LIMITED06/02/2023
Filing Information
Company Number 08622361
Company ID Number 08622361
Date formed 2013-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB184606492  
Last Datalog update: 2024-03-07 03:16:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEMENT HUMAN GROUP LIMITED
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Company Officers of ELEMENT HUMAN GROUP LIMITED

Current Directors
Officer Role Date Appointed
MATHEW CELUSZAK
 Director 2013-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER RICHARD WALLIS
 Director 2015-05-06 2018-07-20
DIEGO CARAVANA
 Director 2015-05-06 2017-06-02
BRUCE GORDON SMITH
 Director 2015-05-06 2016-01-26
DANIEL JABRY
 Director 2014-06-01 2015-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATHEW CELUSZAK COTTON GLOBAL LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
MATHEW CELUSZAK COTTON CELUSZAK INVESTMENTS LTD Director 2013-06-27 CURRENT 2013-06-27 Active
MATHEW CELUSZAK ELEMENT HUMAN LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086223610002
2024-01-09MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-31CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-04-03REGISTRATION OF A CHARGE / CHARGE CODE 086223610002
2023-03-06MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-16APPOINTMENT TERMINATED, DIRECTOR OMAR KAMAL
2023-02-16Director's details changed for Mr Mathew Celuszak on 2023-02-06
2023-02-15DIRECTOR APPOINTED MR JAMES HUGO WHITEHEAD
2023-02-15DIRECTOR APPOINTED MR HENRY FRANCIS ALEXANDER PINEY
2023-02-15APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD WALLIS
2023-02-15APPOINTMENT TERMINATED, DIRECTOR DAVID BENEDICT CAZALET
2023-02-09Memorandum articles filed
2023-02-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-06Company name changed crowd emotion LIMITED\certificate issued on 06/02/23
2022-11-1827/07/22 STATEMENT OF CAPITAL GBP 20871
2022-11-18SH0127/07/22 STATEMENT OF CAPITAL GBP 20871
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-08-02SH0101/04/21 STATEMENT OF CAPITAL GBP 20634.7
2021-02-18SH0131/10/20 STATEMENT OF CAPITAL GBP 20525.5
2020-10-21SH0105/10/20 STATEMENT OF CAPITAL GBP 20524
2020-10-19SH0114/07/20 STATEMENT OF CAPITAL GBP 20296.2
2020-10-16SH0111/05/20 STATEMENT OF CAPITAL GBP 20144.3
2020-10-15SH0107/04/20 STATEMENT OF CAPITAL GBP 19908.9
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-06-04RES01ADOPT ARTICLES 04/06/20
2020-06-04MEM/ARTSARTICLES OF ASSOCIATION
2020-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-12-30SH0103/12/19 STATEMENT OF CAPITAL GBP 19748.1
2019-12-09AP01DIRECTOR APPOINTED MR DAVID BENEDICT CAZALET
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM 14 Hanover Square London W1S 1HP
2019-06-12RES01ADOPT ARTICLES 12/06/19
2019-05-24SH0118/04/19 STATEMENT OF CAPITAL GBP 18406.4
2019-05-14AP01DIRECTOR APPOINTED DR OMAR KAMAL
2019-04-16CH01Director's details changed for Mr Mathew Celuszak on 2019-04-15
2019-04-16PSC04Change of details for Mr Matthew Celuszak as a person with significant control on 2019-04-15
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-02-26SH0111/02/19 STATEMENT OF CAPITAL GBP 16165.4
2018-08-06SH0112/03/18 STATEMENT OF CAPITAL GBP 15784.6
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 15784.6
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD WALLIS
2018-03-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 15003.3
2018-03-12SH0124/11/17 STATEMENT OF CAPITAL GBP 15003.3
2018-01-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-10PSC04Change of details for Mr Matthew Celuszak as a person with significant control on 2017-08-01
2017-10-10CH01Director's details changed for Mr Mathew Celuszak on 2017-08-01
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 14624.4
2017-10-10SH0131/07/17 STATEMENT OF CAPITAL GBP 14624.4
2017-08-31RES13Resolutions passed:On 25 july 2017 the following special resolution was agreed and passed by the members: the directors be empowdered to allot 10,000 ordinary shares in the capital of the company as it the pre-emption provisions did not apply to such a...
2017-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086223610001
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DIEGO CARAVANA
2017-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 14283.4
2016-11-18SH0107/10/16 STATEMENT OF CAPITAL GBP 14283.4
2016-11-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 14275.4
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-14MEM/ARTSARTICLES OF ASSOCIATION
2016-07-14RES01ALTER ARTICLES 11/05/2016
2016-05-07AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 086223610001
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE SMITH
2015-10-15MEM/ARTSARTICLES OF ASSOCIATION
2015-08-17SH0101/07/15 STATEMENT OF CAPITAL GBP 14275.4
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 14275.4
2015-08-13AR0124/07/15 FULL LIST
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW CELUSZAK / 31/07/2015
2015-08-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-05RES01ALTER ARTICLES 28/05/2015
2015-07-17AP01DIRECTOR APPOINTED MR DIEGO CARAVANA
2015-07-15AP01DIRECTOR APPOINTED DR BRUCE GORDON SMITH
2015-07-15AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD WALLIS
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 14 HANOVER SQUARE, LONDON HANOVER SQUARE LONDON W1S 1HP ENGLAND
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM FLAT 7 LEIGH COURT BASCOMBE STREET LONDON SW2 2YD ENGLAND
2015-04-23AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-20ANNOTATIONReplacement
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 10 JOHN STREET LONDON WC1N 2EB
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW CELUSZAK / 27/03/2015
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JABRY
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW CELUSZAK / 27/03/2015
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JABRY
2015-01-27RES01ADOPT ARTICLES 14/01/2014
2014-11-28AR0124/07/14 FULL LIST
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 132141
2014-11-27SH0123/09/14 STATEMENT OF CAPITAL GBP 132141
2014-11-27SH0121/02/14 STATEMENT OF CAPITAL GBP 130883
2014-11-27SH0111/02/14 STATEMENT OF CAPITAL GBP 130255
2014-11-27SH0104/02/14 STATEMENT OF CAPITAL GBP 129312
2014-11-27SH0131/12/13 STATEMENT OF CAPITAL GBP 128369
2014-11-27SH0119/11/13 STATEMENT OF CAPITAL GBP 128055
2014-11-27SH0106/11/13 STATEMENT OF CAPITAL GBP 127310
2014-11-27SH0129/08/13 STATEMENT OF CAPITAL GBP 113200
2014-11-26DISS40DISS40 (DISS40(SOAD))
2014-11-25GAZ1FIRST GAZETTE
2014-07-10AP01DIRECTOR APPOINTED MR DANIEL JABRY
2013-07-24LATEST SOC24/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-07-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELEMENT HUMAN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEMENT HUMAN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ELEMENT HUMAN GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEMENT HUMAN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ELEMENT HUMAN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEMENT HUMAN GROUP LIMITED
Trademarks

Trademark applications by ELEMENT HUMAN GROUP LIMITED

ELEMENT HUMAN GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003082231 ™ (UK00003082231) through the UKIPO on the 2014-11-19
Trademark classes: Data processing systems. Market research. Advisory services relating to science.
ELEMENT HUMAN GROUP LIMITED is the Owner at publication for the trademark CROWD EMOTION ™ (86824226) through the USPTO on the 2015-11-18
"EMOTION"
Income
Government Income
We have not found government income sources for ELEMENT HUMAN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ELEMENT HUMAN GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEMENT HUMAN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEMENT HUMAN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEMENT HUMAN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2R 0EX