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ELYSE CONTRACTING UK LIMITED

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

This company is commonly known as Elyse Contracting Uk Limited. The company was founded 7 years ago and was given the registration number 10360131. The firm's registered office is in LONDON. You can find them at 117 Alpha Grove, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ELYSE CONTRACTING UK LIMITED
Company Number:10360131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2016
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:117 Alpha Grove, London, England, E14 8PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Alpha Grove, London, England, E14 8PQ

Director05 September 2016Active
Suite 6, Beeswing House, 31 Sheep Street, Wellingborough, United Kingdom, NN8 1BZ

Director05 September 2016Active
Suite 6 First Floor, Beeswing House, 31 Sheep Street, Wellingborough, England, NN8 1BZ

Corporate Director05 September 2016Active

People with Significant Control

Mr Michael Sandles
Notified on:05 September 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Suite 6, Beeswing House, Wellingborough, United Kingdom, NN8 1BZ
Nature of control:
  • Significant influence or control
Mr Krzysztof Robert Mieloch
Notified on:05 September 2016
Status:Active
Date of birth:July 1982
Nationality:Polish
Country of residence:England
Address:117, Alpha Grove, London, England, E14 8PQ
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
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-09-11Persons with significant control

Cessation of a person with significant control.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2017-05-30Officers

Termination director company with name termination date.

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2017-05-24Address

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

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2017-05-24Officers

Appoint person director company with name date.

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2017-05-24Accounts

Change account reference date company previous shortened.

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2017-05-24Officers

Termination director company with name termination date.

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2017-05-24Officers

Appoint corporate director company with name date.

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2016-09-05Incorporation

Incorporation company.

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