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Elisyan Wealth Ventures Ltd

Elisyan Wealth Ventures Ltd is an active company incorporated on 7 December 2021 with the registered office located in London, Greater London. Elisyan Wealth Ventures Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13787642
Private limited company
Age
3 years
Incorporated 7 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 Webster Road
London
SE16 4DF
England
Same address since incorporation
Telephone
07972 010170
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
27
Controllers (PSC)
2
Director • PSC • French • Lives in England • Born in May 1980
Director • PSC • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Naiyas Technologies And Services Ltd
Ms Yasmina Marie Rkia Henriette Slimani and Mr Ian David Bacon are mutual people.
Active
381 Southwark Park Road RTM Company Limited
Naiyas Technologies And Services Ltd and Mr Ian David Bacon are mutual people.
Active
Properties (Residential 2) Ltd
Naiyas Technologies And Services Ltd and Mr Ian David Bacon are mutual people.
Active
Mayalis Digital Ltd
Ms Yasmina Marie Rkia Henriette Slimani and Naiyas Technologies And Services Ltd are mutual people.
Active
Naiyas Properties Ltd
Ms Yasmina Marie Rkia Henriette Slimani, Naiyas Technologies And Services Ltd, and 1 more are mutual people.
Dissolved
Naiyas Solution Consulting Ltd
Ms Yasmina Marie Rkia Henriette Slimani and Mr Ian David Bacon are mutual people.
Dissolved
Naiyas Properties (Residential 1) Ltd
Naiyas Technologies And Services Ltd and Mr Ian David Bacon are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£347.39K
Increased by £237.3K (+216%)
Total Liabilities
-£996.66K
Increased by £414.7K (+71%)
Net Assets
-£649.27K
Decreased by £177.39K (+38%)
Debt Ratio (%)
287%
Decreased by 241.76% (-46%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Micro Accounts Submitted
11 Months Ago on 29 Sep 2024
Naiyas Technologies and Services Ltd Appointed
1 Year 8 Months Ago on 28 Dec 2023
Naiyas Solution Consulting Ltd Resigned
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Micro Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Incorporated
3 Years Ago on 7 Dec 2021
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Documents
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Statement of capital following an allotment of shares on 31 August 2024
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 25 Feb 2024
Resolutions
Submitted on 25 Feb 2024
Sub-division of shares on 30 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Naiyas Solution Consulting Ltd as a secretary on 28 December 2023
Submitted on 28 Dec 2023
Appointment of Naiyas Technologies and Services Ltd as a secretary on 28 December 2023
Submitted on 28 Dec 2023
Confirmation statement made on 6 December 2023 with updates
Submitted on 8 Dec 2023
Statement of capital following an allotment of shares on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year