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The Elysium Foundation Limited LONDON

Founded in 2014, The Elysium Foundation, classified under reg no. 08919991 is an active company. Currently registered at 6 Beaufort Court E14 9XL, London the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Narinder M., Ian M. and Graham H.. Of them, Ian M., Graham H. have been with the company the longest, being appointed on 3 March 2014 and Narinder M. has been with the company for the least time - from 25 October 2018. As of 19 April 2024, there were 2 ex directors - Natasha C., Paul H. and others listed below. There were no ex secretaries.

The Elysium Foundation Limited Address / Contact

Office Address 6 Beaufort Court
Office Address2 Admirals Way
Town London
Post code E14 9XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08919991
Date of Incorporation Mon, 3rd Mar 2014
Industry Educational support services
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Narinder M.

Position: Director

Appointed: 25 October 2018

Ian M.

Position: Director

Appointed: 03 March 2014

Graham H.

Position: Director

Appointed: 03 March 2014

Natasha C.

Position: Director

Appointed: 25 November 2018

Resigned: 10 May 2023

Paul H.

Position: Director

Appointed: 03 March 2014

Resigned: 03 December 2018

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Paul H. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Graham H. This PSC and has 25-50% voting rights. Then there is Ian M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Paul H.

Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control: 25-50% voting rights

Graham H.

Notified on 6 April 2016
Ceased on 25 November 2018
Nature of control: 25-50% voting rights

Ian M.

Notified on 6 April 2016
Ceased on 25 November 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-09-302017-09-302018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2501 933 9081 817 223      
Balance Sheet
Cash Bank On Hand   13 6342 227 6282 130 5731 821 7611 776 1271 812 312
Current Assets25013 1516 397750 5813 867 9653 679 9893 172 9353 358 7103 408 132
Debtors    780 000780 000444 414490 619490 000
Net Assets Liabilities   1 809 5084 472 4104 305 6474 422 8734 631 9744 686 397
Other Debtors    780 000780 000444 414490 619490 000
Property Plant Equipment   1 194 552639 702639 7021 295 1701 295 1701 295 170
Net Assets Liabilities Including Pension Asset Liability2501 933 9081 817 223      
Reserves/Capital
Shareholder Funds2501 933 9081 817 223      
Other
Additions Other Than Through Business Combinations Property Plant Equipment    639 702 655 468  
Administrative Expenses       7 19511 179
Cost Sales       81 56358 510
Creditors   135 62526 50714 04445 23221 90616 905
Current Asset Investments   736 947860 337769 416906 7601 091 9641 105 820
Further Item Gain Loss Before Tax Component Net Gain Loss Before Tax       185 20413 857
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income    123 390-90 921137 344185 20413 857
Gross Profit Loss       -81 563-58 510
Investment Income Net Amounts Written Off Back To Investments       42 24640 211
Net Current Assets Liabilities2501 356-84 789614 9563 832 7083 665 9453 127 7033 336 8043 391 227
Operating Profit Loss       -29 943-7 031
Other Creditors   135 62526 50714 04440 80717 48112 480
Other Disposals Property Plant Equipment    1 194 552    
Other Interest Receivable Similar Income Finance Income       11 5947 386
Other Operating Income Format1       58 81562 658
Profit Loss       209 10154 423
Profit Loss On Ordinary Activities Before Tax       209 10154 423
Property Plant Equipment Gross Cost   1 194 552639 702639 7021 295 1701 295 1701 295 170
Trade Creditors Trade Payables      4 4254 4254 425
Creditors Due Within One Year 11 79591 186      
Fixed Assets 1 932 5521 902 012      
Total Assets Less Current Liabilities2501 933 9081 817 223      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023 		Free Download (6 pages)

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