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ELYSIUM FINANCIAL LTD

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

This company is commonly known as Elysium Financial Ltd. The company was founded 12 years ago and was given the registration number 08050632. The firm's registered office is in LONDON. You can find them at 90 Warwick Way, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ELYSIUM FINANCIAL LTD
Company Number:08050632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2012
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:90 Warwick Way, London, SW1V 1SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Warwick Way, London, United Kingdom, SW1V 1SB

Secretary30 April 2012Active
90, Warwick Way, London, United Kingdom, SW1V 1SB

Director30 April 2012Active
90, Warwick Way, London, United Kingdom, SW1V 1SB

Director30 April 2012Active

People with Significant Control

Mrs Sarah Jane Mckinnon
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:90, Warwick Way, London, SW1V 1SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Stuart Mckinnon
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:90, Warwick Way, London, SW1V 1SB
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-02-05Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts amended with accounts type micro entity.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-26Accounts

Accounts with accounts type micro entity.

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2019-05-05Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-02Accounts

Accounts with accounts type total exemption full.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-01Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-23Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Accounts

Accounts with accounts type total exemption small.

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2012-04-30Accounts

Change account reference date company current shortened.

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