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ELYSIAN (5WT) LIMITED

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

This company is commonly known as Elysian (5wt) Limited. The company was founded 13 years ago and was given the registration number 07439134. The firm's registered office is in GLOUCESTER. You can find them at 11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ELYSIAN (5WT) LIMITED
Company Number:07439134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3HQ

Director17 January 2024Active
C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3HQ

Director17 January 2024Active
C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3HQ

Director15 November 2010Active

People with Significant Control

Mr Timothy Gottfried Stickland
Notified on:15 November 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Bristol, United Kingdom, BS9 3HQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Appoint person director company with name date.

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2024-02-28Officers

Appoint person director company with name date.

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2024-02-28Officers

Termination director company with name termination date.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-11-07Officers

Change person director company with change date.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-11-07Address

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

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Address

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

Download
2021-11-02Persons with significant control

Change to a person with significant control.

Download
2021-08-25Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-11-18Accounts

Accounts with accounts type dormant.

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2020-11-07Officers

Change person director company with change date.

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2020-06-11Resolution

Resolution.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2018-12-25Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type dormant.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type dormant.

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