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Elysium Executive Ltd

Elysium Executive Ltd is an active company incorporated on 17 November 2016 with the registered office located in Cardiff, South Glamorgan. Elysium Executive Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10485176
Private limited company
Age
9 years
Incorporated 17 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 896 days
Dated 29 July 2022 (3 years ago)
Next confirmation dated 29 July 2023
Was due on 12 August 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1242 days
For period 1 Dec30 Nov 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
Contact
Address
4385
10485176 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 23 May 2023 (2 years 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Latvian • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
£14.17K
Increased by £13.67K (+2729%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£28.12K
Increased by £27.62K (+5514%)
Total Liabilities
-£51.7K
Increased by £46.01K (+808%)
Net Assets
-£23.58K
Decreased by £18.38K (+354%)
Debt Ratio (%)
184%
Decreased by 952.69% (-84%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2022
Compulsory Gazette Notice
3 Years Ago on 1 Nov 2022
Miss Simona Putrasevica (PSC) Details Changed
3 Years Ago on 25 Aug 2022
Miss Simona Putrasevica Details Changed
3 Years Ago on 25 Aug 2022
Registered Address Changed
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Miss Simona Putrasevica Appointed
4 Years Ago on 8 Nov 2021
Tahir Amin Resigned
4 Years Ago on 8 Nov 2021
Tahir Amin (PSC) Resigned
4 Years Ago on 8 Nov 2021
Simona Putrasevica (PSC) Appointed
4 Years Ago on 8 Nov 2021
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Documents
Submitted on 23 May 2023
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Change of details for Miss Simona Putrasevica as a person with significant control on 25 August 2022
Submitted on 25 Aug 2022
Director's details changed for Miss Simona Putrasevica on 25 August 2022
Submitted on 25 Aug 2022
Registered office address changed from Hamilton House 4a the Avenue Highams Park London E4 9LD England to 6 Brixton Avenue Manchester Greater Manchester M20 1JF on 25 August 2022
Submitted on 25 Aug 2022
Confirmation statement made on 29 July 2022 with updates
Submitted on 29 Jul 2022
Notification of Simona Putrasevica as a person with significant control on 8 November 2021
Submitted on 29 Jul 2022
Cessation of Tahir Amin as a person with significant control on 8 November 2021
Submitted on 29 Jul 2022
Termination of appointment of Tahir Amin as a director on 8 November 2021
Submitted on 29 Jul 2022
Repayment History
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