Elyseum Real Estate Uk Limited is a private limited company registered at 25 Bloomsbury Square, London WC1A 2NS. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-06-12, this 4-year-old company is run by 3 directors.
Director Romain C., appointed on 12 June 2019. Director Etienne M., appointed on 12 June 2019. Director Yann T., appointed on 12 June 2019.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2023-06-11 and the due date for the following filing is 2024-06-25. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 25 Bloomsbury Square |
| Town | London |
| Post code | WC1A 2NS |
| Country of origin | United Kingdom |
| Registration Number | 12047751 |
| Date of Incorporation | Wed, 12th Jun 2019 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 12 June 2019
Position: Director
Appointed: 12 June 2019
Position: Director
Appointed: 12 June 2019
The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Romain C. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Yann T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Etienne M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Romain C.
| Notified on | 12 June 2019 |
| Nature of control: |
significiant influence or control |
Yann T.
| Notified on | 12 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Etienne M.
| Notified on | 12 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 26 585 | 689 362 | 355 936 | 175 288 |
| Current Assets | 537 295 | 1 003 748 | 603 135 | |
| Debtors | 510 710 | 314 386 | 247 199 | 345 594 |
| Net Assets Liabilities | 101 819 | 101 819 | ||
| Other Debtors | 510 710 | 162 442 | 128 759 | 167 051 |
| Property Plant Equipment | 1 693 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 745 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 58 907 | 113 019 | 41 889 | 42 166 |
| Creditors | 436 166 | 901 929 | 501 316 | 420 756 |
| Dividends Paid | 250 000 | 230 000 | 177 239 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 745 | |||
| Issue Equity Instruments | 100 000 | |||
| Net Current Assets Liabilities | 101 129 | 101 819 | 101 819 | |
| Other Creditors | 377 114 | 569 370 | 437 459 | 244 122 |
| Profit Loss | 251 129 | 230 690 | 177 239 | |
| Property Plant Equipment Gross Cost | 2 438 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 438 | |||
| Trade Creditors Trade Payables | 145 | 219 540 | 21 968 | 134 468 |
| Trade Debtors Trade Receivables | 151 944 | 118 440 | 178 543 | |
| Useful Life Property Plant Equipment Years | 3 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (7 pages) |
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