Elysium Developments (UK) Ltd HARROGATE


Founded in 2007, Elysium Developments (UK), classified under reg no. 06402605 is an active company. Currently registered at 50 Green Lane HG2 9LP, Harrogate the company has been in the business for 17 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

The company has one director. Simon M., appointed on 26 November 2008. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Martyn C. who worked with the the company until 1 March 2008.

Elysium Developments (UK) Ltd Address / Contact

Office Address 50 Green Lane
Town Harrogate
Post code HG2 9LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06402605
Date of Incorporation Thu, 18th Oct 2007
Industry Development of building projects
End of financial Year 28th February
Company age 17 years old
Account next due date Sat, 30th Nov 2024 (218 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Simon M.

Position: Director

Appointed: 26 November 2008

Nicola C.

Position: Director

Appointed: 01 July 2008

Resigned: 26 November 2008

Cga

Position: Corporate Secretary

Appointed: 01 March 2008

Resigned: 26 November 2008

Martyn C.

Position: Secretary

Appointed: 18 October 2007

Resigned: 01 March 2008

Martyn C.

Position: Director

Appointed: 18 October 2007

Resigned: 26 November 2008

Nicola C.

Position: Director

Appointed: 18 October 2007

Resigned: 30 June 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Simon M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Wednesday 18th October 2023
filed on: 6th, November 2023
Free Download (3 pages)

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