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ELISYUM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elisyum Ltd. The company was founded 5 years ago and was given the registration number 11529960. The firm's registered office is in LINGFIELD. You can find them at Unit 14, Long Acres Park, Newchapel Road, Lingfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELISYUM LTD
Company Number:11529960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2018
End of financial year:17 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 14, Long Acres Park, Newchapel Road, Lingfield, United Kingdom, RH7 6LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, United Kingdom, LS11 7HL

Director18 January 2021Active
293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, United Kingdom, LS11 7HL

Director21 August 2018Active

People with Significant Control

Dr Katalin Andrea Halmagyine Czapary
Notified on:18 January 2021
Status:Active
Date of birth:November 1954
Nationality:Hungarian
Country of residence:United Kingdom
Address:293, Sugar Mill Business Park, Leeds, United Kingdom, LS11 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Gabor Nemeth
Notified on:21 August 2018
Status:Active
Date of birth:April 1976
Nationality:Hungarian
Country of residence:United Kingdom
Address:293, Sugar Mill Business Park, Leeds, United Kingdom, LS11 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved compulsory.

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2023-04-18Gazette

Gazette notice compulsory.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2021-01-21Accounts

Change account reference date company previous shortened.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-20Persons with significant control

Notification of a person with significant control.

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2021-01-20Officers

Termination director company with name termination date.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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2021-01-20Officers

Appoint person director company with name date.

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2021-01-19Resolution

Resolution.

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2021-01-12Address

Change registered office address company with date old address new address.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2020-02-05Address

Change registered office address company with date old address new address.

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2020-02-05Address

Change registered office address company with date old address new address.

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2019-11-14Address

Change registered office address company with date old address new address.

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2019-09-08Confirmation statement

Confirmation statement with no updates.

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2018-08-21Incorporation

Incorporation company.

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