One Elysium Ltd is a private limited company that can be found at 77 Williams Way, Wembley HA0 2FP. This 4 months-old company, incorporated on 2023-12-29 is run by 2 directors and 1 secretary.
Director Hesper A., appointed on 29 December 2023. Director Sylwia R., appointed on 29 December 2023.
Switching the focus to secretaries, we can mention: Hesper A., appointed on 29 December 2023.
The company is categorised as "licensed restaurants" (SIC code: 56101), "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103), "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
| Office Address | 77 Williams Way |
| Town | Wembley |
| Post code | HA0 2FP |
| Country of origin | United Kingdom |
| Registration Number | 15374787 |
| Date of Incorporation | Fri, 29th Dec 2023 |
| Industry | Licensed restaurants |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Mon, 29th Sep 2025 (518 days left) |
| Return next due date | Sat, 11th Jan 2025 (257 days left) |
Position: Director
Appointed: 29 December 2023
Position: Director
Appointed: 29 December 2023
Position: Secretary
Appointed: 29 December 2023
The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Hesper A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hesper A.
| Notified on | 29 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 29th, December 2023 |
incorporation | Free Download (29 pages) |
| SH01 |
100.00 GBP is the capital in company's statement on Friday 29th December 2023 |
capital |
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