| Company Name | Elysia Capital Ltd |
|---|---|
| Directors | Carlo Zuccaro and Farhan Munir |
| Company Status | Active |
| Company Number | 11420159 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2018(5 years, 10 months ago) |
| Previous Name | Blofficeuk Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Carlo Zuccaro |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 June 2018(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Portman Street 4th Floor London W1H 6DU |
| Director Name | Mr Farhan Munir |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2018(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Kirby Drive Myland Colchester Essex CO4 6BA |
Location
| Registered Address | 25 Green Street London W1K 7AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (1 month, 3 weeks from now) |
Filing History
| 21 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
|---|---|
| 6 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 18 September 2019 | Registered office address changed from Berkeley Square House Berkeley Square Office 207 London W1J 6BR England to 2 Portman Street 4th Floor London W1H 6DU on 18 September 2019 (1 page) |
| 21 June 2019 | Confirmation statement made on 17 June 2019 with updates (4 pages) |
| 17 January 2019 | Second filing of a statement of capital following an allotment of shares on 1 November 2018
|
| 30 November 2018 | Statement of capital following an allotment of shares on 1 November 2018
|
| 26 September 2018 | Registered office address changed from 8 Bailey Mews London W4 3PZ United Kingdom to Berkeley Square House Berkeley Square Office 207 London W1J 6BR on 26 September 2018 (1 page) |
| 4 July 2018 | Company name changed blofficeuk LTD\certificate issued on 04/07/18
|
| 4 July 2018 | Appointment of Mr Farhan Munir as a director on 4 July 2018 (2 pages) |
| 18 June 2018 | Incorporation Statement of capital on 2018-06-18
|