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ELYS (WIMBLEDON) P.L.C.

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

This company is commonly known as Elys (wimbledon) P.l.c.. The company was founded 92 years ago and was given the registration number 00266265. The firm's registered office is in LONDON. You can find them at 16 St Georges Road, Wimbledon, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ELYS (WIMBLEDON) P.L.C.
Company Number:00266265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1932
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:16 St Georges Road, Wimbledon, London, SW19 4DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 St Georges Road, Wimbledon, London, SW19 4DP

Secretary22 June 2020Active
16 St Georges Road, Wimbledon, London, SW19 4DP

Director01 April 2019Active
16 St Georges Road, Wimbledon, London, SW19 4DP

Director10 July 1996Active
5 Regent Place, Wimbledon, London, SW19 8RP

Secretary10 September 1993Active
Newfoundout East Reeds Lane, Southwater, Horsham, RH13 7DQ

Secretary-Active
9 Brown Croft, Hook, RG27 9SY

Secretary26 April 1996Active
87 Lower Icknield Way, Chinnor, OX39 4EA

Secretary20 July 1993Active
16 St Georges Road, Wimbledon, London, SW19 4DP

Secretary23 December 1996Active
Copper Beech, 28 Welcomes Road, Kenley, CR8 5DH

Director26 July 1996Active
38 West Farm Avenue, Ashtead, KT21 2LG

Director-Active
Newfoundout East Reeds Lane, Southwater, Horsham, RH13 7DQ

Director-Active
73 Great Brownings, Dulwich, London, SE21 7HR

Director-Active
16 St Georges Road, Wimbledon, London, SW19 4DP

Director04 August 2014Active
Copseham Rise, Pine Walk, East Horsley, KT24 5AG

Director01 February 1994Active
16 St Georges Road, Wimbledon, London, SW19 4DP

Director01 September 2004Active
Broxmead Lane, Cuckfield, Haywards Heath, RH17 5JH

Director26 July 1996Active
Alyn 49 Croydon Road, Reigate, RH2 0NA

Director-Active
87 Lower Icknield Way, Chinnor, OX39 4EA

Director-Active
10 Lytton Road, Hatch End, Pinner, HA5 4RH

Director26 July 1996Active
17 Wasdale Close, Owlsmoor, Sandhurst, GU47 0YQ

Director-Active
16 St Georges Road, Wimbledon, London, SW19 4DP

Director05 June 2000Active

People with Significant Control

Morleys Department Stores Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:472, Brixton Road, London, United Kingdom, SW9 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Accounts

Accounts with accounts type full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-23Address

Move registers to sail company with new address.

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2021-06-23Address

Change sail address company with new address.

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2020-08-14Accounts

Accounts with accounts type full.

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2020-06-23Officers

Termination director company with name termination date.

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2020-06-23Officers

Termination secretary company with name termination date.

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2020-06-23Officers

Appoint person secretary company with name date.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-04-30Officers

Termination director company with name termination date.

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2019-04-07Officers

Appoint person director company with name date.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type full.

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2017-07-13Accounts

Accounts with accounts type full.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Accounts

Accounts with accounts type full.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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