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Elios Theydon Ltd

Elios Theydon Ltd is an active company incorporated on 13 October 2022 with the registered office located in Waltham Abbey, Essex. Elios Theydon Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14416718
Private limited company
Age
2 years 11 months
Incorporated 13 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 13 Oct ⟶ 31 Oct 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
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Contact
Address
2 Tudor Way
Waltham Abbey
EN9 1PX
England
Address changed on 17 Feb 2023 (2 years 6 months ago)
Previous address was 86-90 Paul Street London England EC2A 4NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Tuncay Ceyhan
PSC • Director • Turkish • Lives in England • Born in Apr 1986
Patricia Anne Thorn
Director • Administrator • British • Lives in England • Born in Nov 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Metafar Ltd
Tuncay Ceyhan is a mutual person.
Active
Paymentup Ltd
Tuncay Ceyhan is a mutual person.
Active
Simplepay Payment Limited
Tuncay Ceyhan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£55.13K
Total Liabilities
-£50.6K
Net Assets
£4.54K
Debt Ratio (%)
92%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Dec 2024
Patricia Anne Thorn Resigned
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Mrs Patricia Anne Thorn Appointed
1 Year 10 Months Ago on 4 Nov 2023
Kuten Ozgun Buday Resigned
2 Years 1 Month Ago on 28 Jul 2023
New Charge Registered
2 Years 1 Month Ago on 18 Jul 2023
Ms Kuten Ozgun Buday Appointed
2 Years 5 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Dec 2024
Termination of appointment of Patricia Anne Thorn as a director on 9 December 2024
Submitted on 14 Dec 2024
Micro company accounts made up to 31 October 2023
Submitted on 13 Jul 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 9 Nov 2023
Appointment of Mrs Patricia Anne Thorn as a director on 4 November 2023
Submitted on 9 Nov 2023
Termination of appointment of Kuten Ozgun Buday as a director on 28 July 2023
Submitted on 30 Jul 2023
Registration of charge 144167180001, created on 18 July 2023
Submitted on 28 Jul 2023
Appointment of Ms Kuten Ozgun Buday as a director on 11 April 2023
Submitted on 12 Apr 2023
Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 2 Tudor Way Waltham Abbey EN9 1PX on 17 February 2023
Submitted on 17 Feb 2023
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Repayment History
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