Elyss Ltd is a private limited company registered at 48 Blackthorne Drive, London E4 6LS. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-12-02, this 3-year-old company is run by 2 directors.
Director Nazif S., appointed on 01 January 2024. Director Durmus S., appointed on 01 January 2024.
The company is officially classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The last confirmation statement was sent on 2022-12-01 and the due date for the next filing is 2023-12-15. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 48 Blackthorne Drive |
| Town | London |
| Post code | E4 6LS |
| Country of origin | United Kingdom |
| Registration Number | 13058314 |
| Date of Incorporation | Wed, 2nd Dec 2020 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2024
The register of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Durmus S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nazif S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ali H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Durmus S.
| Notified on | 1 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nazif S.
| Notified on | 1 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ali H.
| Notified on | 2 December 2020 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sami S.
| Notified on | 2 December 2020 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 2 595 | |
| Net Assets Liabilities | -9 927 | -19 060 |
| Other | ||
| Version Production Software | 2 023 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 600 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 11 922 | 3 319 |
| Net Current Assets Liabilities | 2 595 | -3 319 |
| Total Assets Less Current Liabilities | 2 595 | -3 319 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st January 2024 filed on: 8th, January 2024 |
officers | Free Download (2 pages) |
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