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ELYSIUM INVESTMENT GROUP LIMITED

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

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.

Company Information

Name:ELYSIUM INVESTMENT GROUP LIMITED
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:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:193 193 Gate Road, Penygroes, Llanelli, Carmarthenshire, Wales, SA14 7RW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
193, Gate Road, Penygroes, Llanelli, Wales, SA14 7RW

Director23 August 2018Active
193, Gate Road, Penygroes, Llanelli, Wales, SA14 7RW

Director01 April 2022Active
193, Gate Road, Penygroes, Llanelli, Wales, SA14 7RW

Director01 April 2022Active
193, Gate Road, Penygroes, Llanelli, Wales, SA14 7RW

Director23 August 2018Active
193, Gate Road, Penygroes, Llanelli, Wales, SA14 7RW

Director23 August 2018Active
76, Danygraig Road, Port Tennant, Swansea, United Kingdom, SA1 8NA

Director23 August 2018Active
76, Danygraig Road, Port Tennant, Swansea, United Kingdom, SA1 8NA

Director23 August 2018Active

People with Significant Control

Mr Lewis David Henry Hayward
Notified on:01 April 2022
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:Wales
Address:193, Gate Road, Llanelli, Wales, SA14 7RW
Nature of control:
  • Significant influence or control
Mr Callum Rhys Hughes
Notified on:01 April 2022
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:Wales
Address:193, Gate Road, Llanelli, Wales, SA14 7RW
Nature of control:
  • Significant influence or control
Mr Arran Liam Willis
Notified on:28 January 2019
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:Wales
Address:193, Gate Road, Llanelli, Wales, SA14 7RW
Nature of control:
  • Significant influence or control
Mr Jack Gore
Notified on:28 January 2019
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:Wales
Address:193, Gate Road, Llanelli, Wales, SA14 7RW
Nature of control:
  • Significant influence or control
Mr Luke Anthony Jenkins
Notified on:28 January 2019
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:Wales
Address:193, Gate Road, Llanelli, Wales, SA14 7RW
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-04-01Capital

Capital allotment shares.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Officers

Appoint person director company with name date.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2021-05-29Address

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

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2021-05-29Persons with significant control

Change to a person with significant control.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Change person director company with change date.

Download
2020-05-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-20Address

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

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2020-03-19Officers

Change person director company with change date.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-09-06Officers

Change person director company with change date.

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2019-04-14Accounts

Accounts with accounts type micro entity.

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2019-02-01Persons with significant control

Notification of a person with significant control.

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