Founded in 2015, Elusion Group, classified under reg no. 09918135 is an active company. Currently registered at 68 Commercial Road SO15 1GD, Southampton the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has one director. Simon Q., appointed on 16 December 2015. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Amy-Jo L., Costa A. and others listed below. There were no ex secretaries.
| Office Address | 68 Commercial Road |
| Office Address2 | Commercial Road |
| Town | Southampton |
| Post code | SO15 1GD |
| Country of origin | United Kingdom |
| Registration Number | 09918135 |
| Date of Incorporation | Wed, 16th Dec 2015 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 16 December 2015
The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Simon Q. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Amy-Jo L. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon Q.
| Notified on | 15 December 2016 |
| Nature of control: |
significiant influence or control |
Amy-Jo L.
| Notified on | 26 March 2021 |
| Ceased on | 17 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 6 340 | 18 553 | 44 | 19 423 | 7 579 | |
| Current Assets | 12 647 | 27 760 | 11 185 | 45 277 | 31 656 | |
| Debtors | 6 307 | 9 207 | 11 141 | 25 854 | 24 077 | |
| Net Assets Liabilities | 100 | 9 328 | -19 100 | -22 120 | -5 178 | -14 774 |
| Property Plant Equipment | 22 321 | 27 373 | 33 978 | 35 733 | 39 015 | |
| Other Debtors | 6 307 | 9 207 | 11 141 | 25 854 | 24 077 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 440 | 16 077 | 27 042 | 38 755 | 48 691 | |
| Average Number Employees During Period | 3 | 4 | 5 | 7 | 9 | |
| Creditors | 14 396 | 20 483 | 29 550 | 55 876 | 53 804 | |
| Fixed Assets | 22 321 | 33 978 | 35 733 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 637 | 10 965 | 11 713 | 9 936 | ||
| Net Current Assets Liabilities | 1 749 | -24 857 | -24 243 | 18 373 | 4 522 | |
| Property Plant Equipment Gross Cost | 29 761 | 43 450 | 61 020 | 74 488 | 87 706 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 133 | 2 305 | 3 408 | 4 507 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 688 | 17 570 | 13 468 | 13 218 | ||
| Total Assets Less Current Liabilities | 100 | 20 572 | 2 516 | 9 735 | 54 106 | 43 537 |
| Advances Credits Directors | 11 473 | |||||
| Additional Provisions Increase From New Provisions Recognised | 1 133 | |||||
| Bank Borrowings Overdrafts | 20 483 | 29 550 | 55 876 | 53 804 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 11 000 | 35 700 | ||||
| Other Creditors | 29 900 | 38 668 | 20 673 | 2 390 | 1 275 | |
| Other Taxation Social Security Payable | 5 360 | 9 763 | 9 284 | 14 488 | 18 624 | |
| Provisions | 1 133 | |||||
| Trade Creditors Trade Payables | 7 186 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to March 31, 2024 filed on: 7th, March 2024 |
accounts | Free Download (1 page) |
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