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Elizogen Properties Limited

Elizogen Properties Limited is an active company incorporated on 2 March 2023 with the registered office located in Pontyclun, Mid Glamorgan. Elizogen Properties Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14700305
Private limited company
Age
2 years 6 months
Incorporated 2 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 2 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Henstaff Court
Llantrisant Road
Cardiff
CF72 8NG
United Kingdom
Address changed on 11 Dec 2024 (9 months ago)
Previous address was Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Aug 1983
Mr Ian William Winsley
PSC • British • Lives in UK • Born in Aug 1983
Mr Simon Alexander Mitchell
PSC • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellaton Properties Limited
Simon Alexander Mitchell and Ian William Winsley are mutual people.
Active
Winwell Properties Limited
Ian William Winsley is a mutual person.
Active
Winden Properties Limited
Ian William Winsley is a mutual person.
Active
MHW Global Ltd
Simon Alexander Mitchell is a mutual person.
Active
Selby Commercial Flooring Ltd
Ian William Winsley is a mutual person.
Active
Winden 24 Ltd
Ian William Winsley is a mutual person.
Active
Adoptt Limited
Simon Alexander Mitchell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£565
Turnover
Unreported
Employees
2
Total Assets
£1.13M
Total Liabilities
-£1.19M
Net Assets
-£59.67K
Debt Ratio (%)
105%
Latest Activity
Mr Simon Alexander Mitchell (PSC) Details Changed
9 Months Ago on 11 Dec 2024
Mr Simon Alexander Mitchell Details Changed
9 Months Ago on 11 Dec 2024
Mr Ian William Winsley (PSC) Details Changed
9 Months Ago on 11 Dec 2024
Mr Ian William Winsley Details Changed
9 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 11 Dec 2024
Mr Ian Winsley (PSC) Details Changed
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
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Documents
Registered office address changed from Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR United Kingdom to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 11 December 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Ian William Winsley on 11 December 2024
Submitted on 11 Dec 2024
Change of details for Mr Ian William Winsley as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Simon Alexander Mitchell on 11 December 2024
Submitted on 11 Dec 2024
Change of details for Mr Simon Alexander Mitchell as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Change of details for Mr Ian Winsley as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 3 Jun 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Repayment History
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