Elisyan Wealth Ventures Ltd is a private limited company located at 30 Webster Road, London SE16 4DF. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-12-07, this 2-year-old company is run by 2 directors.
Director Ian B., appointed on 07 December 2021. Director Yasmina S., appointed on 07 December 2021.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was sent on 2022-12-06 and the date for the subsequent filing is 2023-12-20. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 30 Webster Road |
| Town | London |
| Post code | SE16 4DF |
| Country of origin | United Kingdom |
| Registration Number | 13787642 |
| Date of Incorporation | Tue, 7th Dec 2021 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Corporate Secretary
Appointed: 28 December 2023
Position: Director
Appointed: 07 December 2021
Position: Director
Appointed: 07 December 2021
The list of PSCs that own or control the company consists of 2 names. As we found, there is Ian B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Yasmina S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ian B.
| Notified on | 7 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yasmina S.
| Notified on | 7 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 110 083 |
| Net Assets Liabilities | 471 880 |
| Other | |
| Creditors | 35 723 |
| Net Current Assets Liabilities | 74 360 |
| Total Assets Less Current Liabilities | 74 360 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 25th, February 2024 |
resolution | Free Download (1 page) |
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