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ELYSIUM FINANCIAL LTD

ELYSIUM FINANCIAL LTD

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

    • Overview

    Company NameELYSIUM FINANCIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08050632
    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 FINANCIAL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ELYSIUM FINANCIAL LTD located?

    Registered Office Address
    90 Warwick Way
    SW1V 1SB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELYSIUM FINANCIAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for ELYSIUM FINANCIAL LTD?

    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueNo

    What are the latest filings for ELYSIUM FINANCIAL LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 30, 2024

    		10 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 30, 2021

    		9 pagesAAMD

    Micro company accounts made up to Dec 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 30, 2016

    		7 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 30, 2015

    		15 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 30, 2014

    		9 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 30, 2013

    		9 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of ELYSIUM FINANCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKINNON, Sarah Jane
    Warwick Way
    SW1V 1SB London
    90
    United Kingdom
    		Secretary
    Warwick Way
    SW1V 1SB London
    90
    United Kingdom
    		168748210001
    MCKINNON, Andrew Stuart
    Warwick Way
    SW1V 1SB London
    90
    London
    United Kingdom
    		Director
    Warwick Way
    SW1V 1SB London
    90
    London
    United Kingdom
    		United KingdomBritishCompany Director147562960002
    MCKINNON, Sarah Jane
    Warwick Way
    SW1V 1SB London
    90
    United Kingdom
    		Director
    Warwick Way
    SW1V 1SB London
    90
    United Kingdom
    		EnglandBritishCompany Director168748200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELYSIUM FINANCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Stuart Mckinnon
    Warwick Way
    SW1V 1SB London
    90
    		Apr 06, 2016
    Warwick Way
    SW1V 1SB London
    90
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sarah Jane Mckinnon
    Warwick Way
    SW1V 1SB London
    90
    		Apr 06, 2016
    Warwick Way
    SW1V 1SB London
    90
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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