Elysee Piping Systems Limited in London, W1S 1HS

Description

Data updated on: 01-11-2023

Elysee Piping Systems Limited may be gotten hold of in St Georges House, 6th Floor, 15 Hanover Square in London. Its zip code is W1S 1HS. Elysee Piping Systems has been present in this business since the company was established on April 5, 2013. Its registration number is 08474458. The enterprise's SIC and NACE codes are 46690 which means Wholesale of other machinery and equipment. Elysee Piping Systems Ltd filed its account information for the period up to 2022-12-31. Its most recent annual confirmation statement was filed on 2023-04-11.

Current directors enumerated by the company include: Antonis P. appointed on April 5, 2013 and Panos P. appointed in 2013. At least one secretary in this firm is a limited company, specifically Fiduci-corp (uk) Services Limited.

Executives with significant control over the firm are: Antonis P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Panos P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	39 668	70 492	126 492

Balance Sheet
Cash Bank On Hand			231 942	759 911	520 732	682 117	517 948	1 214 486	1 196 185	153 404
Current Assets	42 455		1 070 979	1 470 207	1 640 711	1 606 056	1 093 755	2 134 673	1 201 278	555 692
Debtors	42 455	518 093	839 037	710 296	1 119 979	923 939	575 807	920 187	5 093	402 288
Net Assets Liabilities			126 492	219 187	372 644	556 900	610 208	850 177	590 570	501 621
Other Debtors										243 336
Net Assets Liabilities Including Pension Asset Liability	39 668

Capital & Reserves
Called Up Share Capital	42 455	42 455	42 455
Profit Loss Account Reserve	-2 787	28 037	84 037
Shareholder Funds	39 668	70 492	126 492

Other Financial Data
Accrued Liabilities Deferred Income				38 229	12 386	77 328	49 830	35 811	34 038	12 099
Administrative Expenses			152 753	155 287	135 127	156 878	232 262	117 013	242 256	101 154
Amounts Owed To Other Related Parties Other Than Directors									17 244	26 166
Comprehensive Income Expense			56 000	92 695	153 457	184 256	53 308	239 969	-259 107	-88 949
Corporation Tax Payable			15 280	18 136	34 054	42 247	17 861	50 156
Cost Sales			2 084 693	2 237 628	2 856 026	3 449 690	3 010 438	3 533 024	243 265	94 218
Creditors			972 340	1 278 873	1 295 920	1 077 009	511 400	1 312 349	638 561	81 924
Current Tax For Period			15 280	18 136	34 054	42 247	17 861	50 156
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income			-5 122	20 149	10 578	4 152	-22 835	26 146	-42 840	12 102
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss			-1 801	-1 678
Gross Profit Loss			229 144	245 951	312 046	379 214	326 205	380 992	25 987	102
Investments				27 853	27 853	27 853	27 853	27 853	27 853	27 853
Investments Fixed Assets			27 853	27 853	27 853	27 853	27 853	27 853	27 853	27 853
Investments In Group Undertakings				27 853	27 853	27 853	27 853	27 853	27 853	27 853
Net Current Assets Liabilities	39 668	42 639	98 639	191 334	344 791	529 047	582 355	822 324	562 717	473 768
Number Shares Issued Fully Paid			50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Operating Profit Loss			76 391	90 664	176 919	222 336	93 987	263 979	-216 269	-101 052
Other Creditors			57 149	17 440	18 218
Other Interest Receivable Similar Income Finance Income			11	18	14	15	17		2	1
Other Operating Income Format1							44
Other Taxation Social Security Payable			38 236	32 797	15 446	18 292	25 854	14 272	5 854	1 309
Par Value Share		1	1	1	1	1	1	1	1	1
Prepayments Accrued Income										154 170
Profit Loss			61 122	72 546	142 879	180 104	76 143	213 823	-216 267	-101 051
Profit Loss Before Tax			76 402	90 682
Profit Loss On Ordinary Activities Before Tax			76 402	90 682	176 933	222 351	94 004	263 979	-216 267	-101 051
Tax Tax Credit On Profit Or Loss On Ordinary Activities			15 280	18 136	34 054	42 247	17 861	50 156
Total Assets Less Current Liabilities	39 668	70 492	126 492	219 187	372 644	556 900	610 208	850 177	590 570	501 621
Trade Creditors Trade Payables			861 675	1 172 271	1 215 816	920 834	400 258	1 193 781	581 425	42 350
Trade Debtors Trade Receivables			839 037	710 296	1 119 979	923 939	575 807	920 187	5 093	4 782
Turnover Revenue			2 313 837	2 483 579	3 168 072	3 828 904	3 336 643	3 914 016	269 252	94 320
Called Up Share Capital Not-paid Current Asset	42 455	42 455
Cash Bank		65 781	231 942
Creditors Due Within One Year	2 787	541 235	972 340
Fixed Assets		27 853
Number Shares Allotted	50 000	50 000	50 000
Share Capital Allotted Called Up Paid		-42 455	-42 455
Value Shares Allotted	42 455	42 455

Company staff

Fiduci-Corp Directors Limited

Role: Corporate Director

Appointed: 01 August 2019

Address: Hanover Square, London, W1S 1HS, United Kingdom

Latest update: 15 April 2024

Fiduci-Corp (uk) Services Limited

Role: Corporate Secretary

Appointed: 05 April 2013

Address: Hanover Square, London, W1S 1HS, United Kingdom

Latest update: 15 April 2024

Antonis P.

Role: Director

Appointed: 05 April 2013

Latest update: 15 April 2024

Panos P.

Role: Director

Appointed: 05 April 2013

Latest update: 15 April 2024

People with significant control

Antonis P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Panos P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 April 2024
Confirmation statement last made up date	11 April 2023

Annual Accounts 20 November 2014
Start Date For Period Covered By Report	2013-04-05
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	20 November 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	26 August 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	26 February 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Elysee Piping Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fiduci-Corp Directors Limited

Fiduci-Corp (uk) Services Limited

Antonis P.

Panos P.

Fiduci-Corp (uk) Services Limited

People with significant control

Antonis P.

Panos P.

Accounts Documents

Company filings

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