Elysian Golf Limited in LONDON

Elysian Golf Limited LONDON

Founded in 2009, Elysian Golf, classified under reg no. 07097379 is an active company. Currently registered at 8 Thrale Road SW16 1NZ, London the company has been in the business for fifteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2011/07/19 Elysian Golf Limited is no longer carrying the name Virtuoso Golf.

The firm has 2 directors, namely Patrick B., Janneke D.. Of them, Janneke D. has been with the company the longest, being appointed on 30 May 2011 and Patrick B. has been with the company for the least time - from 1 May 2020. As of 23 April 2024, there were 3 ex directors - David B., Patrick B. and others listed below. There were no ex secretaries.

Elysian Golf Limited Address / Contact

Office Address	8 Thrale Road
Town	London
Post code	SW16 1NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07097379
Date of Incorporation	Mon, 7th Dec 2009
Industry	Other sports activities
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Patrick B.

Position: Director

Appointed: 01 May 2020

Janneke D.

Position: Director

Appointed: 30 May 2011

David B.

Position: Director

Appointed: 07 December 2009

Resigned: 22 October 2015

Patrick B.

Position: Director

Appointed: 07 December 2009

Resigned: 22 October 2015

Alexander C.

Position: Director

Appointed: 07 December 2009

Resigned: 26 May 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Patrick B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Janneke D. This PSC owns 25-50% shares.

Patrick B.

Notified on	12 November 2020
Nature of control:	25-50% shares

Janneke D.

Notified on	30 October 2016
Nature of control:	25-50% shares

Company previous names

Virtuoso Golf	July 19, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	620	36 826	20 282	7 306	79 690	110 026
Net Assets Liabilities	63 891	39 435	472	498	17 364	58 350

Other
Creditors	64 511	76 261	20 710	7 508	62 826	59 676
Fixed Assets			900	700	500	8 000
Net Current Assets Liabilities	63 891	39 435	428	202	16 864	50 350
Total Assets Less Current Liabilities	63 891	39 435	472	498	17 364	58 350

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/11/12 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/11/12 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 21st, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/11/12 filed on: 13th, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 28th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/11/12 filed on: 15th, November 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 10th, May 2021	accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2020/11/12 filed on: 13th, November 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/12 filed on: 13th, November 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/05/01. filed on: 29th, July 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 30th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/11/12 filed on: 14th, November 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 20th, May 2019	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/10/25 filed on: 23rd, November 2018	persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/11/12 filed on: 12th, November 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 8th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/07 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2017/09/30 from 2017/03/31 filed on: 17th, October 2017	accounts	Free Download (1 page)
AD01	Change of registered address from 145-147 st. John Street London EC1V 4PY on 2017/01/18 to 8 Thrale Road London SW16 1NZ filed on: 18th, January 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/07 filed on: 18th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/07 filed on: 7th, January 2016	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/10/22 filed on: 30th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/10/22 filed on: 30th, October 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, June 2015	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, May 2015	gazette	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/12/07 filed on: 29th, April 2015	annual return	Free Download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, April 2015	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/07 filed on: 10th, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/10	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/07 filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/07 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/12/20. filed on: 20th, December 2011	officers	Free Download (2 pages)
CH01	On 2011/05/30 director's details were changed filed on: 20th, December 2011	officers	Free Download (2 pages)
CH01	On 2009/12/07 director's details were changed filed on: 20th, December 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 31st, August 2011	accounts	Free Download (4 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2011/12/31 filed on: 13th, August 2011	accounts	Free Download (1 page)
CERTNM	Company name changed virtuoso golf LIMITEDcertificate issued on 19/07/11 filed on: 19th, July 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/07/19	change of name
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2011/06/02. filed on: 2nd, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/05/31 filed on: 31st, May 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/07 filed on: 27th, January 2011	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2009/12/07 filed on: 6th, January 2010	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 7th, December 2009	incorporation	Free Download (24 pages)

Elysian Golf Limited LONDON

Elysian Golf Limited Address / Contact

Company Information / Profile

Company staff

Patrick B.

Janneke D.

David B.

Patrick B.

Alexander C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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