Elysian Insurance Services Ltd.

General information

Name:

Elysian Insurance Services Limited.

Office Address:

Suite 12A Bridge Industrial Estate Balcombe Road RH6 9HU Horley

Number: 03337929

Incorporation date: 1997-03-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 signifies the establishment of Elysian Insurance Services Ltd., the firm that is situated at Suite 12A Bridge Industrial Estate, Balcombe Road, Horley. That would make twenty seven years Elysian Insurance Services has existed on the British market, as the company was established on 1997-03-21. The registered no. is 03337929 and its area code is RH6 9HU. The company's SIC and NACE codes are 70229 - Management consultancy activities other than financial management. Elysian Insurance Services Limited. released its latest accounts for the financial period up to 2023/01/31. The company's most recent confirmation statement was filed on 2023/03/21.

According to the official data, the following business is overseen by just one managing director: Roger I., who was assigned this position on 2008-05-01. Since 2000-12-15 Julia K., had performed assigned duties for this business until the resignation on 2008-11-20. Additionally a different director, specifically John B. quit in 2000. Another limited company has been appointed as one of the secretaries of this company: Clyde Secretaries Limited.

Financial data based on annual reports

Company staff

Roger I.

Role: Director

Appointed: 01 May 2008

Latest update: 12 December 2023

Role: Corporate Secretary

Appointed: 28 January 2003

Address: Houndsditch, London, EC3A 7AR, United Kingdom

Latest update: 12 December 2023

People with significant control

Roger I. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Roger I.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 69201 : Accounting and auditing activities
27
Company Age

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