| Company Name | Elysium Consultants Limited |
|---|---|
| Director | Andrew Matthes |
| Company Status | Active |
| Company Number | 07710944 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2011(12 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Andrew Matthes |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Rotherwood Road London SW15 1JZ |
Location
| Registered Address | 38 Rotherwood Road London SW15 1JZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Andrew Matthes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,160 |
| Cash | £9,537 |
| Current Liabilities | £26,294 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
|---|---|
| 8 February 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 29 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 7 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 23 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 9 February 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 22 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 19 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 18 February 2019 | Registered office address changed from 19 Prospect Quay 98 Point Pleasant London SW18 1PR to 38 Rotherwood Road London SW15 1JZ on 18 February 2019 (1 page) |
| 23 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 12 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 26 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 23 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 24 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders (3 pages) |
| 27 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders (3 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 21 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 28 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 28 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2011 | Registered office address changed from 38 Rotherwood Road Putney London SW15 1JZ England on 25 July 2011 (1 page) |
| 25 July 2011 | Director's details changed for Mr Andrew Matthes on 22 July 2011 (2 pages) |
| 25 July 2011 | Registered office address changed from 38 Rotherwood Road Putney London SW15 1JZ England on 25 July 2011 (1 page) |
| 25 July 2011 | Director's details changed for Mr Andrew Matthes on 22 July 2011 (2 pages) |
| 19 July 2011 | Incorporation
|
| 19 July 2011 | Incorporation
|