Elysian Fields (UK) Ltd

General information

Name:

Elysian Fields (UK) Limited

Office Address:

1 Bromley Lane BR7 6LH Chislehurst

Number: 08580332

Incorporation date: 2013-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elysian Fields (UK) is a business located at BR7 6LH Chislehurst at 1 Bromley Lane. This business has been in existence since 2013 and is established under the registration number 08580332. This business has been present on the British market for eleven years now and the last known state is active. The enterprise's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The most recent filed accounts documents cover the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2023-02-27.

Taking into consideration this specific enterprise's magnitude, it became imperative to choose further company leaders, including: Poonam S., Victoria S., Ravi S. who have been collaborating since Thu, 15th Apr 2021 to fulfil their statutory duties for the following company. To support the directors in their duties, the abovementioned company has been using the skills of Suraj S. as a secretary for the last eleven years.

Financial data based on annual reports

Company staff

Poonam S.

Role: Director

Appointed: 15 April 2021

Latest update: 11 December 2023

Victoria S.

Role: Director

Appointed: 15 April 2021

Latest update: 11 December 2023

Ravi S.

Role: Director

Appointed: 21 June 2013

Latest update: 11 December 2023

Suraj S.

Role: Director

Appointed: 21 June 2013

Latest update: 11 December 2023

Suraj S.

Role: Secretary

Appointed: 21 June 2013

Latest update: 11 December 2023

People with significant control

Executives who control the firm include: Victoria S. owns 1/2 or less of company shares. Ravi S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Victoria S.
Notified on 22 February 2023
Nature of control:
1/2 or less of shares
Ravi S.
Notified on 21 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Suraj S.
Notified on 21 June 2016
Ceased on 22 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounting reference date changed from 30th June 2023 to 31st December 2023 (AA01)
filed on: 24th, January 2024
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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