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ELYSIUM5 LIMITED

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

This company is commonly known as Elysium5 Limited. The company was founded 7 years ago and was given the registration number 10727869. The firm's registered office is in COVENTRY. You can find them at 4 Station Avenue, Tile Hill, Coventry, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELYSIUM5 LIMITED
Company Number:10727869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Station Avenue, Tile Hill, Coventry, West Midlands, United Kingdom, CV4 9HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Broadway Lane, Bournemouth, England, BH8 0AA

Director18 April 2017Active
40, Broadway Lane, Bournemouth, England, BH8 0AA

Director18 April 2017Active

People with Significant Control

Miss Parul Gupta
Notified on:18 April 2017
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:40, Broadway Lane, Bournemouth, England, BH8 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vineet Gupta
Notified on:18 April 2017
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:40, Broadway Lane, Bournemouth, England, BH8 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-25Confirmation statement

Confirmation statement with updates.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-10-01Persons with significant control

Change to a person with significant control.

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2023-10-01Persons with significant control

Change to a person with significant control.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-22Officers

Change person director company with change date.

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2023-04-21Officers

Change person director company with change date.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2023-04-20Officers

Change person director company with change date.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Officers

Change person director company with change date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-03-24Address

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

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2023-03-24Address

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

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2022-01-26Capital

Capital allotment shares.

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2022-01-14Officers

Change person director company with change date.

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2022-01-14Officers

Change person director company with change date.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2021-11-23Resolution

Resolution.

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2021-11-23Incorporation

Memorandum articles.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-11-25Persons with significant control

Change to a person with significant control.

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