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ELYSIUM TECHNOLOGY LIMITED

ELYSIUM TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELYSIUM TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03500266
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELYSIUM TECHNOLOGY LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ELYSIUM TECHNOLOGY LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ Covent Garden
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELYSIUM TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ELYSIUM TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for ELYSIUM TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Elizabeth Alexandra Mendes Da Costa on Mar 18, 2025

    		2 pagesCH01

    Registered office address changed from Flat 2 Earley Court Lymington Hampshire SO41 9EP England to 71-75 Shelton Street Covent Garden WC2H 9JQ on Mar 18, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Termination of appointment of Caroline Mendes Da Costa as a secretary on Nov 01, 2023

    		1 pagesTM02

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2016

    Statement of capital on Feb 21, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from Maple Cottage Hills Lane Northwood Middlesex HA6 2QL to Flat 2 Earley Court Lymington Hampshire SO41 9EP on Feb 10, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of ELYSIUM TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENDES DA COSTA, Elizabeth Alexandra
    Shelton Street
    WC2H 9JQ Covent Garden
    71-75
    London
    United Kingdom
    		Director
    Shelton Street
    WC2H 9JQ Covent Garden
    71-75
    London
    United Kingdom
    		United KingdomBritishConsultant56722210006
    MENDES DA COSTA, Caroline
    Earley Court
    SO41 9EP Lymington
    Flat 2
    Hampshire
    England
    		Secretary
    Earley Court
    SO41 9EP Lymington
    Flat 2
    Hampshire
    England
    		British56710920004
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELYSIUM TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Elizabeth Mendes Da Costa
    Shelton Street
    WC2H 9JQ Covent Garden
    71-75
    United Kingdom
    		Apr 06, 2016
    Shelton Street
    WC2H 9JQ Covent Garden
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0