Elyzien Limited CAMBRIDGE


Founded in 2016, Elyzien, classified under reg no. 10536352 is an active company. Currently registered at Crows Nest Farm Barns Ermine Street South CB23 3PB, Cambridge the company has been in the business for 8 years. Its financial year was closed on 30th December and its latest financial statement was filed on 2021-12-31. Since 2018-01-23 Elyzien Limited is no longer carrying the name Elysian Windows.

The company has one director. Frazer S., appointed on 22 December 2016. There are currently no secretaries appointed. As of 29 May 2024, there were 4 ex directors - Steen B., Colin W. and others listed below. There were no ex secretaries.

Elyzien Limited Address / Contact

Office Address Crows Nest Farm Barns Ermine Street South
Office Address2 Papworth Everard
Town Cambridge
Post code CB23 3PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10536352
Date of Incorporation Thu, 22nd Dec 2016
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th December
Company age 8 years old
Account next due date Thu, 28th Dec 2023 (153 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Frazer S.

Position: Director

Appointed: 22 December 2016

Steen B.

Position: Director

Appointed: 30 August 2019

Resigned: 01 December 2023

Colin W.

Position: Director

Appointed: 22 December 2016

Resigned: 22 January 2019

Jason G.

Position: Director

Appointed: 22 December 2016

Resigned: 29 December 2020

Mark R.

Position: Director

Appointed: 22 December 2016

Resigned: 06 May 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Frazer S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frazer S.

Notified on 22 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Elysian Windows January 23, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Current Assets3129 5368 67514 67916 159
Net Assets Liabilities1893 2401 358-779420
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 6008641 7641 764
Average Number Employees During Period 4322
Creditors5016 2966 4534 4807 062
Net Current Assets Liabilities1893 2402 22210 1999 097
Total Assets Less Current Liabilities1893 2402 22210 1999 097

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 27th, February 2024
Free Download (1 page)

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