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One Elysium Ltd

One Elysium Ltd is an active company incorporated on 29 December 2023 with the registered office located in Harrow, Greater London. One Elysium Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15374787
Private limited company
Age
1 year 11 months
Incorporated 29 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (25 days ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 29 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
119a Kenton Road
Harrow
HA3 0AZ
England
Address changed on 10 Sep 2025 (3 months ago)
Previous address was 77 Williams Way Wembley Middlesex HA0 2FP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Feb 1977
Mr Ritesh Singh Pundir
PSC • Indian • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Nifm Technologies Ltd
Ritesh Singh Pundir is a mutual person.
Active
Flavio Ltd
Ritesh Singh Pundir is a mutual person.
Active
Dilr.Ai Ltd
Ritesh Singh Pundir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£3.75K
Total Liabilities
-£52.94K
Net Assets
-£49.19K
Debt Ratio (%)
1412%
Latest Activity
Confirmation Submitted
25 Days Ago on 25 Nov 2025
Ritesh Singh Pundir (PSC) Appointed
26 Days Ago on 24 Nov 2025
Hesper Audiano Almeida (PSC) Resigned
26 Days Ago on 24 Nov 2025
Hesper Audiano Almeida Resigned
26 Days Ago on 24 Nov 2025
Hesper Almeida Resigned
26 Days Ago on 24 Nov 2025
Mr Ritesh Singh Pundir Appointed
26 Days Ago on 24 Nov 2025
Sylwia Raczkowska Resigned
28 Days Ago on 22 Nov 2025
Registered Address Changed
3 Months Ago on 10 Sep 2025
Micro Accounts Submitted
3 Months Ago on 7 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Jan 2025
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Documents
Notification of Ritesh Singh Pundir as a person with significant control on 24 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 25 November 2025 with updates
Submitted on 25 Nov 2025
Termination of appointment of Hesper Audiano Almeida as a director on 24 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Hesper Almeida as a secretary on 24 November 2025
Submitted on 24 Nov 2025
Cessation of Hesper Audiano Almeida as a person with significant control on 24 November 2025
Submitted on 24 Nov 2025
Appointment of Mr Ritesh Singh Pundir as a director on 24 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Sylwia Raczkowska as a director on 22 November 2025
Submitted on 22 Nov 2025
Registered office address changed from 77 Williams Way Wembley Middlesex HA0 2FP United Kingdom to 119a Kenton Road Harrow HA3 0AZ on 10 September 2025
Submitted on 10 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 7 Sep 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 12 Jan 2025
Repayment History
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