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Company Information for

THE SOCIAL ELEMENT LIMITED

35-41 FOLGATE STREET, LONDON, E1 6BX,

Company Registration Number

04387433

Private Limited Company

Active

Company Overview

About The Social Element Ltd

THE SOCIAL ELEMENT LIMITED was founded on 2002-03-05 and has its registered office in London. The organisation's status is listed as "Active". The Social Element Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

THE SOCIAL ELEMENT LIMITED

Legal Registered Office

35-41 FOLGATE STREET
LONDON
E1 6BX
Other companies in W1W

Previous Names

EMODERATION LIMITED

05/01/2017

Filing Information

Company Number		04387433
Company ID Number		04387433
Date formed		2002-03-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB832246543

Last Datalog update:	2025-04-05 05:29:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SOCIAL ELEMENT LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Companies with same name THE SOCIAL ELEMENT LIMITED

The following companies were found which have the same name as THE SOCIAL ELEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE SOCIAL ELEMENT AUSTRALIA PTY LTD	NSW 2000	Active	Company formed on the 2014-02-14
	THE SOCIAL ELEMENT PTE. LTD.	NORTH BRIDGE ROAD Singapore 188727	Dissolved	Company formed on the 2014-12-02

Company Officers of THE SOCIAL ELEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY CHRISTIE	Director	2010-09-01
TREENA DAWN HALES	Director	2010-09-01
TAMARA ELIZABETH LOUISE LITTLETON	Director	2002-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARC DANIEL HILBOURNE	Company Secretary	2017-05-01	2017-11-30
SARAH GAU	Company Secretary	2008-02-04	2017-04-30
DONALD HUNTER ELGIE	Director	2014-05-21	2016-05-05
CATHERINE ANNE WILLIAMS	Company Secretary	2003-03-12	2008-02-04
CATHERINE ANNE WILLIAMS	Director	2003-07-03	2006-11-08
IAN KRISHNA JINDAL	Director	2003-08-27	2004-07-16
SARAH ELIZABETH GAU	Company Secretary	2002-03-05	2003-03-12
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2002-03-05	2002-03-05
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2002-03-05	2002-03-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WENDY CHRISTIE	EMODERATION LIMITED	Director	2016-11-07	CURRENT	2016-11-07	Active
TAMARA ELIZABETH LOUISE LITTLETON	EMODERATION LIMITED	Director	2016-11-07	CURRENT	2016-11-07	Active
TAMARA ELIZABETH LOUISE LITTLETON	POLPEO LIMITED	Director	2013-08-05	CURRENT	2013-08-05	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.

Date	Document Type	Document Description
2025-03-20		CONFIRMATION STATEMENT MADE ON 05/03/25, WITH NO UPDATES
2024-06-21		REGISTERED OFFICE CHANGED ON 21/06/24 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2024-05-01		CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-01-03		Director's details changed for Ms Tamara Elizabeth Louise Littleton on 2023-11-22
2023-03-14		CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-22		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-02-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/20 FROM 2 Riding House Street London W1W 7FA England
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14	CH01	Director's details changed for Ms Wendy Christie on 2018-11-06
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-30	TM02	Termination of appointment of Marc Daniel Hilbourne on 2017-11-30
2017-06-15	AP03	Appointment of Mr Marc Daniel Hilbourne as company secretary on 2017-05-01
2017-06-15	TM02	Termination of appointment of Sarah Gau on 2017-04-30
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 900
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 900
2017-02-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-02-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-01-05	RES15	CHANGE OF NAME 04/01/2017
2017-01-05	RES15	CHANGE OF NAME 04/01/2017
2017-01-05	CERTNM	COMPANY NAME CHANGED EMODERATION LIMITED CERTIFICATE ISSUED ON 05/01/17
2017-01-05	CERTNM	COMPANY NAME CHANGED EMODERATION LIMITED CERTIFICATE ISSUED ON 05/01/17
2017-01-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD HUNTER ELGIE
2016-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/16 FROM C/O Ms T E Littleton 131-151 Great Titchfield Street London W1W 5BB
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 900
2016-04-01	AR01	05/03/16 ANNUAL RETURN FULL LIST
2015-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-05	LATEST SOC	05/04/15 STATEMENT OF CAPITAL;GBP 900
2015-04-05	AR01	05/03/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06	RES01	ADOPT ARTICLES 06/06/14
2014-05-27	AP01	DIRECTOR APPOINTED MR DONALD HUNTER ELGIE
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 900
2014-03-14	AR01	05/03/14 ANNUAL RETURN FULL LIST
2013-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043874330002
2013-10-22	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26	AR01	05/03/13 ANNUAL RETURN FULL LIST
2012-08-16	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-20	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-03-09	AR01	05/03/12 FULL LIST
2012-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TAMARA ELIZABETH LOUISE LITTLETON / 17/02/2012
2012-03-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS SARAH GAU / 17/02/2012
2011-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 1 CROMWELL ROAD LONDON E17 9JN
2011-10-27	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-03-24	AR01	05/03/11 FULL LIST
2010-09-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-06	AP01	DIRECTOR APPOINTED MRS WENDY CHRISTIE
2010-09-06	AP01	DIRECTOR APPOINTED MISS TREENA DAWN HALES
2010-03-22	AR01	05/03/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TAMARA ELIZABETH LOUISE LITTLETON / 01/01/2010
2009-11-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-18	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-04-20	169	GBP IC 1000/984 02/04/09 GBP SR 16@1=16
2009-04-02	RES13	OPTION AGREEMENT 26/03/2009
2008-08-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-17	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-02-27	288a	SECRETARY APPOINTED MS SARAH GAU
2008-02-25	288b	APPOINTMENT TERMINATED SECRETARY CATHERINE WILLIAMS
2007-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-27	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09	363a	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-11-30	288b	DIRECTOR RESIGNED
2006-07-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-10	363s	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-18	363s	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-08-12	288b	DIRECTOR RESIGNED
2004-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 1A CRANE GROVE LONDON N7 8LD
2004-06-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-01	363s	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-10-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-16	288a	NEW DIRECTOR APPOINTED
2003-09-16	288a	NEW DIRECTOR APPOINTED
2003-07-14	288b	SECRETARY RESIGNED
2003-07-14	288a	NEW SECRETARY APPOINTED
2003-04-01	288a	NEW SECRETARY APPOINTED
2003-03-26	288b	SECRETARY RESIGNED
2003-03-26	88(2)R	AD 12/03/03--------- £ SI 999@1=999 £ IC 1/1000
2003-03-24	363s	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-05-02	288a	NEW DIRECTOR APPOINTED
2002-05-02	288b	SECRETARY RESIGNED
2002-05-02	288b	DIRECTOR RESIGNED
2002-05-02	288a	NEW SECRETARY APPOINTED
2002-05-02	88(2)R	AD 05/03/02--------- £ SI 1@1=1 £ IC 1/2
2002-04-09	288b	SECRETARY RESIGNED
2002-04-09	288b	DIRECTOR RESIGNED
2002-03-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to THE SOCIAL ELEMENT 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 THE SOCIAL ELEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-17	Outstanding	RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE	2007-12-22	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due After One Year	2012-04-01	£ 21,964
Creditors Due Within One Year	2012-04-01	£ 1,181,730

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 THE SOCIAL ELEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 900
Cash Bank In Hand	2012-04-01	£ 258,606
Current Assets	2012-04-01	£ 1,710,282
Debtors	2012-04-01	£ 1,451,676
Fixed Assets	2012-04-01	£ 20,800
Shareholder Funds	2012-04-01	£ 527,388
Tangible Fixed Assets	2012-04-01	£ 13,670

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE SOCIAL ELEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE SOCIAL ELEMENT LIMITED

Trademarks

We have not found any records of THE SOCIAL ELEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE SOCIAL ELEMENT 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 (62090 - Other information technology service activities) as THE SOCIAL ELEMENT LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where THE SOCIAL ELEMENT 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 THE SOCIAL ELEMENT 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 THE SOCIAL ELEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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