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Elisiam Limited

Elisiam Limited is an active company incorporated on 5 February 2003 with the registered office located in London, Greater London. Elisiam Limited was registered 22 years ago.
Status
Active
Active since 14 years ago
Company No
04657540
Private limited company
Age
22 years
Incorporated 5 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
1 St. Petersburgh Mews
London
Greater London
W2 4JT
England
Address changed on 11 Feb 2025 (7 months ago)
Previous address was 23 Bark Place London Greater London W2 4AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British,italian • Lives in UK • Born in Oct 1969
Secretary • Musician • British
Mr Laurence De Paola Relton
PSC • British,Italian • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
16 Nottingham Place Limited
Laurence De Paola Relton is a mutual person.
Active
The London Laundry Limited
Laurence De Paola Relton is a mutual person.
Active
Lo & Behold Films Limited
Laurence De Paola Relton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£153.68K
Decreased by £34.33K (-18%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£157K
Decreased by £46.85K (-23%)
Total Liabilities
-£24.87K
Decreased by £14.63K (-37%)
Net Assets
£132.13K
Decreased by £32.22K (-20%)
Debt Ratio (%)
16%
Decreased by 3.54% (-18%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Registered Address Changed
7 Months Ago on 11 Feb 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
William Relton Details Changed
7 Months Ago on 1 Feb 2025
Mr Laurence De Paola Relton Details Changed
7 Months Ago on 1 Feb 2025
Mr Laurence De Paola Relton (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Mr Laurence De Paola Relton (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Laurence De Paola Relton Details Changed
8 Months Ago on 1 Jan 2025
Mr Laurence De Paola Relton Details Changed
8 Months Ago on 1 Jan 2025
Mr Laurence De Paola Relton (PSC) Details Changed
8 Months Ago on 1 Jan 2025
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Documents
Confirmation statement made on 4 February 2025 with updates
Submitted on 11 Feb 2025
Change of details for Mr Laurence De Paola Relton as a person with significant control on 1 February 2025
Submitted on 11 Feb 2025
Registered office address changed from 23 Bark Place London Greater London W2 4AT England to 1 st. Petersburgh Mews London Greater London W2 4JT on 11 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Laurence De Paola Relton on 1 February 2025
Submitted on 11 Feb 2025
Secretary's details changed for William Relton on 1 February 2025
Submitted on 11 Feb 2025
Change of details for Mr Laurence De Paola Relton as a person with significant control on 1 January 2025
Submitted on 7 Feb 2025
Change of details for Mr Laurence De Paola Relton as a person with significant control on 1 January 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Laurence De Paola Relton on 1 January 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Laurence De Paola Relton on 1 January 2025
Submitted on 6 Feb 2025
Registered office address changed from C/O Laurence Relton 1 st. Petersburgh Mews London W2 4JT to 23 Bark Place London Greater London W2 4AT on 6 February 2025
Submitted on 6 Feb 2025
Repayment History
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