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Elysium New Ltd

Elysium New Ltd is a liquidation company incorporated on 15 March 2022 with the registered office located in Birmingham, West Midlands. Elysium New Ltd was registered 3 years ago.
Status
Liquidation
Company No
13975777
Private limited company
Age
3 years
Incorporated 15 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Overdue
Accounts overdue by 251 days
For period 15 Mar ⟶ 31 Mar 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
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Contact
Address
51 Pinfold Street
Birmingham
B2 4AY
England
Address changed on 13 Sep 2024 (12 months ago)
Previous address was Haltgate House Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH England
Telephone
01245 266966
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Thomas Kiely
PSC • Director • British • Lives in England • Born in Mar 1994
Chris Davy
Director • English • Lives in UK • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mini Firefighter Ltd
Thomas Kiely is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£37.12K
Turnover
Unreported
Employees
8
Total Assets
£422.39K
Total Liabilities
-£379.03K
Net Assets
£43.35K
Debt Ratio (%)
90%
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
6 Months Ago on 12 Mar 2025
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Mr Thomas Kiely Appointed
12 Months Ago on 13 Sep 2024
Registered Address Changed
12 Months Ago on 13 Sep 2024
Thomas Kiely (PSC) Appointed
12 Months Ago on 13 Sep 2024
Chris Davy Resigned
12 Months Ago on 13 Sep 2024
Chris Davy (PSC) Resigned
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Order of court to wind up
Submitted on 12 Mar 2025
Certificate of change of name
Submitted on 1 Oct 2024
Cessation of Chris Davy as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Registered office address changed from Haltgate House Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH England to 51 Pinfold Street Birmingham B2 4AY on 13 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Thomas Kiely as a director on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Termination of appointment of Chris Davy as a director on 13 September 2024
Submitted on 13 Sep 2024
Notification of Thomas Kiely as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
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Repayment History
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