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Elysian Re Agency Ltd

Elysian Re Agency Ltd is a dormant company incorporated on 23 August 2021 with the registered office located in London, Greater London. Elysian Re Agency Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13579578
Private limited company
Age
4 years
Incorporated 23 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2024 (1 year 1 month ago)
Next confirmation dated 11 August 2025
Was due on 25 August 2025 (18 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
112-116 New Oxford Street
London
WC1A 1HH
Address changed on 25 May 2022 (3 years ago)
Previous address was 42 Bruton Place London W1J 6PA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Oct 1978
Elysian Residences Limited
PSC
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Mutual Companies
Elysian Residences Limited
Gavin Oscar Stein is a mutual person.
Active
Elysian Development Management Limited
Gavin Oscar Stein is a mutual person.
Active
Elysian Stanmore Operating Company Limited
Gavin Oscar Stein is a mutual person.
Active
Audley Group Limited
Gavin Oscar Stein is a mutual person.
Active
Elysian UK Holdings Limited
Gavin Oscar Stein is a mutual person.
Active
Elysian Sevenoaks Operating Company Ltd
Gavin Oscar Stein is a mutual person.
Active
Elysian Stanmore Care Company Limited
Gavin Oscar Stein is a mutual person.
Active
Elysian Two Services Limited
Gavin Oscar Stein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£9.7K
Increased by £9.7K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.1K
Increased by £10K (+10000%)
Total Liabilities
-£10K
Increased by £10K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
99%
Increased by 99.01% (%)
Latest Activity
Mr Gavin Stein Details Changed
3 Months Ago on 19 May 2025
Dormant Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Katherine Elizabeth Rose Resigned
1 Year 7 Months Ago on 22 Jan 2024
Mr Gavin Stein Appointed
1 Year 7 Months Ago on 22 Jan 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Aug 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Elysian Residences Limited (PSC) Details Changed
2 Years 11 Months Ago on 18 Oct 2022
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Documents
Director's details changed for Mr Gavin Stein on 19 May 2025
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 27 Aug 2024
Appointment of Mr Gavin Stein as a director on 22 January 2024
Submitted on 5 Feb 2024
Termination of appointment of Katherine Elizabeth Rose as a director on 22 January 2024
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 11 Aug 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 7 Nov 2022
Change of details for Elysian Residences Limited as a person with significant control on 18 October 2022
Submitted on 19 Oct 2022
Confirmation statement made on 22 August 2022 with no updates
Submitted on 19 Oct 2022
Repayment History
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