ELYSIUM TALENT MANAGEMENT LTD
17 BURLSDON WAY, BRACKNELL RG12 2PH- Active
- Private Limited Company
- Company No. 12536677
- Last Updated: 01 Mar 2024
Company Profile
ELYSIUM TALENT MANAGEMENT LTD was incorporated on Friday, March 27, 2020 as a Private Limited Company with registered address in BRACKNELL. ELYSIUM TALENT MANAGEMENT LTD has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 4 years 5 months and 24 days.
| Name | ELYSIUM TALENT MANAGEMENT LTD |
|---|---|
| Company number | 12536677 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BURLSDON WAY BRACKNELL RG12 2PH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Dukagjin Lipa Nationality: British |
Dates: Tuesday, May 16, 2023 - Sunday, December 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Elson Bajrakurtaj Nationality: British |
Dates: Tuesday, May 16, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Elysium Group Global Ltd Avonmore Road Kensington Village, W14 8TS |
Dates: Thursday, December 2, 2021 - Tuesday, May 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Elson Bajrakurtaj Nationality: British |
Dates: Friday, March 27, 2020 - Thursday, December 2, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (282 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 24 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELYSIUM TALENT MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELYSIUM TALENT MANAGEMENT LTD | 27 Mar 2020 |
| ELYSIUM FOOTBALL LTD | 16 Apr 2020 |