ELISIAN LIMITED
COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE NE27 0QJ- Active
- Private Limited Company
- Company No. 10276624
- Last Updated: 01 Mar 2024
Company Profile
ELISIAN LIMITED was incorporated on Wednesday, July 13, 2016 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ELISIAN LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 4 months and 1 day.
| Name | ELISIAN LIMITED |
|---|---|
| Company number | 10276624 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COBALT 3.1 SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE NE27 0QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Olympus Bidco Limited Station Place, Argyle Way, SG1 2AD |
Dates: Friday, May 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Elcoat Nationality: British |
Dates: Wednesday, July 12, 2017 - Friday, May 6, 2022
ownership of shares 25 to 50 percent
|
| Deborah Elcoat Nationality: British |
Dates: Wednesday, July 13, 2016 - Friday, May 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELISIAN LIMITED | 13 Jul 2016 |