ELISIAN LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ELISIAN LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
ELISIAN LIMITED was incorporated 7 years ago on 13/07/2016 and has the registered number: 10276624. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

ELISIAN LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

COBALT 3.1 SILVER FOX WAY
NEWCASTLE UPON TYNE
NORTH TYNESIDE
NE27 0QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER GEORGE SELLERS Mar 1968 British Director 2022-05-06 CURRENT
MR RAJBIR SINGH PHAGURA Jan 1981 British Director 2022-05-06 CURRENT
MR IAN ELCOAT Mar 1975 British Director 2017-04-10 CURRENT
MICHELLE MARIA DARRAUGH Aug 1969 British Director 2022-05-06 CURRENT
MRS DEBORAH JAYNE ELCOAT Apr 1976 British Director 2016-07-13 UNTIL 2022-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olympus Bidco Limited 2022-05-06 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Elcoat 2017-07-12 - 2022-05-06 3/1975 Gateshead   Ownership of shares 25 to 50 percent
Deborah Elcoat 2016-07-13 - 2022-05-06 4/1976 Whitley Bay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RCI GROUP LIMITED STEVENAGE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Elisian Limited - Filleted accounts 2022-05-07 31-10-2021 £49,974 Cash £184,514 equity
Elisian Limited - Filleted accounts 2021-07-29 31-10-2020 £415,502 Cash £270,996 equity
Elisian Limited - Filleted accounts 2020-07-09 31-10-2019 £377,585 Cash £218,404 equity
Elisian Limited - Filleted accounts 2019-06-12 31-10-2018 £322,943 Cash £107,125 equity
Elisian Limited - Filleted accounts 2017-11-15 31-10-2017 £67,776 Cash £59,873 equity

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