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 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
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 |
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 |