This company is commonly known as Elysium Investment Group Limited. The company was founded 5 years ago and was given the registration number 11533971. The firm's registered office is in LLANELLI. You can find them at 193 193 Gate Road, Penygroes, Llanelli, Carmarthenshire. This company's SIC code is 64304 - Activities of open-ended investment companies.
Name | : | ELYSIUM INVESTMENT GROUP LIMITED |
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Company Number | : | 11533971 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 August 2018 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 193 193 Gate Road, Penygroes, Llanelli, Carmarthenshire, Wales, SA14 7RW |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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193, Gate Road, Penygroes, Llanelli, Wales, SA14 7RW | Director | 23 August 2018 | Active |
193, Gate Road, Penygroes, Llanelli, Wales, SA14 7RW | Director | 01 April 2022 | Active |
193, Gate Road, Penygroes, Llanelli, Wales, SA14 7RW | Director | 01 April 2022 | Active |
193, Gate Road, Penygroes, Llanelli, Wales, SA14 7RW | Director | 23 August 2018 | Active |
193, Gate Road, Penygroes, Llanelli, Wales, SA14 7RW | Director | 23 August 2018 | Active |
76, Danygraig Road, Port Tennant, Swansea, United Kingdom, SA1 8NA | Director | 23 August 2018 | Active |
76, Danygraig Road, Port Tennant, Swansea, United Kingdom, SA1 8NA | Director | 23 August 2018 | Active |
Mr Lewis David Henry Hayward | ||
Notified on | : | 01 April 2022 |
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Status | : | Active |
Date of birth | : | March 1991 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 193, Gate Road, Llanelli, Wales, SA14 7RW |
Nature of control | : |
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Mr Callum Rhys Hughes | ||
Notified on | : | 01 April 2022 |
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Status | : | Active |
Date of birth | : | January 1991 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 193, Gate Road, Llanelli, Wales, SA14 7RW |
Nature of control | : |
|
Mr Arran Liam Willis | ||
Notified on | : | 28 January 2019 |
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Status | : | Active |
Date of birth | : | August 1993 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 193, Gate Road, Llanelli, Wales, SA14 7RW |
Nature of control | : |
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Mr Jack Gore | ||
Notified on | : | 28 January 2019 |
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Status | : | Active |
Date of birth | : | May 1989 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 193, Gate Road, Llanelli, Wales, SA14 7RW |
Nature of control | : |
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Mr Luke Anthony Jenkins | ||
Notified on | : | 28 January 2019 |
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Status | : | Active |
Date of birth | : | May 1991 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 193, Gate Road, Llanelli, Wales, SA14 7RW |
Nature of control | : |
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Date | Category | Description | |
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2023-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-01 | Capital | Capital allotment shares. | Download |
2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-01 | Officers | Appoint person director company with name date. | Download |
2022-04-01 | Officers | Appoint person director company with name date. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-29 | Address | Change registered office address company with date old address new address. | Download |
2021-05-29 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Officers | Change person director company with change date. | Download |
2020-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-20 | Address | Change registered office address company with date old address new address. | Download |
2020-03-19 | Officers | Change person director company with change date. | Download |
2020-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-06 | Officers | Change person director company with change date. | Download |
2019-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
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