ELISIAN LIMITED

Register to unlock more data on OkredoRegister

ELISIAN LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

10276624

Incorporation date

13/07/2016

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, North Tyneside NE27 0QJCopy
copy info iconCopy
See on map
Latest events (Record since 18/10/2022)
dot icon27/03/2026
Termination of appointment of Christopher George Sellers as a director on 2026-03-27
dot icon27/03/2026
Appointment of Mrs Helen Teresa Jones as a director on 2026-03-27
dot icon11/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon11/09/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon29/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon29/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon04/08/2025
Termination of appointment of Michelle Maria Darraugh as a director on 2025-07-31
dot icon30/06/2025
Confirmation statement made on 2025-06-29 with no updates
dot icon20/03/2025
Appointment of Mr Daniel Roger Hart as a director on 2025-03-19
dot icon19/11/2024
Director's details changed for Mr Ian Elcoat on 2024-11-19
dot icon05/07/2024
Change of details for Olympus Bidco Limited as a person with significant control on 2023-06-16
dot icon05/07/2024
Confirmation statement made on 2024-06-29 with updates
dot icon24/04/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
dot icon24/04/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
dot icon24/04/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
dot icon24/04/2024
Audit exemption subsidiary accounts made up to 2023-09-30
dot icon10/04/2024
Current accounting period extended from 2024-09-30 to 2025-03-31
dot icon28/03/2024
Registration of charge 102766240003, created on 2024-03-26
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon22/06/2023
Director's details changed for Mr Ian Elcoat on 2023-06-22
dot icon16/05/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
dot icon16/05/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
dot icon16/05/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
dot icon16/05/2023
Audit exemption subsidiary accounts made up to 2022-09-30
dot icon25/01/2023
Satisfaction of charge 102766240001 in full
dot icon20/12/2022
Registration of charge 102766240002, created on 2022-12-17
dot icon16/12/2022
Registered office address changed from Colbalt Business Park Colbalt 3.1, Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne North Tyneside NE27 0QJ on 2022-12-16
dot icon15/12/2022
Registered office address changed from B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ England to Colbalt Business Park Colbalt 3.1, Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2022-12-15
dot icon18/10/2022
Previous accounting period shortened from 2022-10-31 to 2022-09-30
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

6
2021
change arrow icon0 % *

* during past year

Cash in Bank

£49,974.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
184.51K
-
0.00
49.97K
-
2021
6
184.51K
-
0.00
49.97K
-

Employees

2021

Employees

6 Ascended- *

Net Assets(GBP)

184.51K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.97K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sellers, Christopher George
Director
06/05/2022 - 27/03/2026
32
Jones, Helen Teresa
Director
27/03/2026 - Present
21
Hart, Daniel Roger
Director
19/03/2025 - Present
18
Phagura, Rajbir Singh
Director
06/05/2022 - Present
17
Elcoat, Ian
Director
10/04/2017 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About ELISIAN LIMITED

ELISIAN LIMITED is an(a) Active company incorporated on 13/07/2016 with the registered office located at Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, North Tyneside NE27 0QJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ELISIAN LIMITED?

toggle

ELISIAN LIMITED is currently Active. It was registered on 13/07/2016 .

Where is ELISIAN LIMITED located?

toggle

ELISIAN LIMITED is registered at Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, North Tyneside NE27 0QJ.

What does ELISIAN LIMITED do?

toggle

ELISIAN LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ELISIAN LIMITED have?

toggle

ELISIAN LIMITED had 6 employees in 2021.

What is the latest filing for ELISIAN LIMITED?

toggle

The latest filing was on 27/03/2026: Termination of appointment of Christopher George Sellers as a director on 2026-03-27.