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ELYGRA LIMITED

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ELYGRA LIMITED

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Key Data

Status

Active

Company No.

04640811

Incorporation date

17/01/2003

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

97 Alderley Road, Wilmslow, Cheshire SK9 1PTCopy
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Latest events (Record since 17/01/2003)
dot icon31/10/2025
Appointment of Mr Nigel John Argyle as a director on 2025-10-30
View PDF (2 pages)
dot icon23/09/2025
Termination of appointment of Giles Guy Robertson as a director on 2025-08-31
View PDF (1 pages)
dot icon02/08/2025
Confirmation statement made on 2025-08-01 with updates
View PDF (4 pages)
dot icon02/08/2025
Total exemption full accounts made up to 2024-10-31
View PDF (15 pages)
dot icon30/07/2025
Appointment of Elygra Services Ltd as a director on 2025-07-29
View PDF (2 pages)
dot icon18/07/2025
Change of details for Elygra Services Limited as a person with significant control on 2025-07-18
View PDF (2 pages)
dot icon18/07/2025
Cessation of Elygra Holdings Limited as a person with significant control on 2025-07-18
View PDF (1 pages)
dot icon18/07/2025
Satisfaction of charge 046408110001 in full
View PDF (1 pages)
dot icon18/07/2025
Termination of appointment of Nigel John Argyle as a director on 2025-07-18
View PDF (1 pages)
dot icon17/07/2025
Appointment of Mr Giles Guy Robertson as a director on 2025-07-16
View PDF (2 pages)
dot icon17/07/2025
Registered office address changed from 97 Alderely Road Wilsmlow Cheshire SK9 1PT England to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 2025-07-17
View PDF (1 pages)
dot icon14/07/2025
Registered office address changed from 11-13 the Quad, Sovereign Way Off Sealand Road Chester CH1 4QP England to 97 Alderely Road Wilsmlow Cheshire SK9 1PT on 2025-07-14
View PDF (1 pages)
dot icon14/07/2025
Director's details changed for Nigel John Argyle on 2025-07-14
View PDF (2 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon08/02/2024
Memorandum and Articles of Association
View PDF (6 pages)
dot icon02/02/2024
Resolutions
View PDF (4 pages)
dot icon30/01/2024
Termination of appointment of Andrew Simon Argyle as a secretary on 2024-01-26
View PDF (1 pages)
dot icon30/01/2024
Termination of appointment of Andrew Simon Argyle as a director on 2024-01-26
View PDF (1 pages)
dot icon30/01/2024
Appointment of Mr Guy Jeremy Peregrine Bartlett as a director on 2024-01-26
View PDF (2 pages)
dot icon30/01/2024
Appointment of Miss Samantha Jade Lynch as a director on 2024-01-26
View PDF (2 pages)
dot icon30/01/2024
Change of details for Elygra Holdings Limited as a person with significant control on 2024-01-26
View PDF (2 pages)
dot icon30/01/2024
Notification of Elygra Services Limited as a person with significant control on 2024-01-26
View PDF (2 pages)
dot icon30/01/2024
Registration of charge 046408110001, created on 2024-01-26
View PDF (27 pages)
dot icon10/01/2024
Confirmation statement made on 2024-01-03 with no updates
View PDF (3 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon03/01/2023
Confirmation statement made on 2023-01-03 with no updates
View PDF (3 pages)
dot icon05/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-03 with no updates
View PDF (3 pages)
dot icon01/03/2022
Confirmation statement made on 2021-03-03 with updates
View PDF (4 pages)
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon03/03/2021
Cessation of Nigel John Argyle as a person with significant control on 2021-03-01
View PDF (1 pages)
dot icon03/03/2021
Cessation of Andrew Simon Argyle as a person with significant control on 2021-03-01
View PDF (1 pages)
dot icon03/03/2021
Notification of Elygra Holdings Limited as a person with significant control on 2021-03-01
View PDF (2 pages)
dot icon03/03/2021
Confirmation statement made on 2021-01-17 with no updates
View PDF (3 pages)
dot icon10/10/2020
Registered office address changed from , 6 the Quad, Sovereign Way Off Sealand Road, Chester, Cheshire, CH1 4QP to 11-13 the Quad, Sovereign Way Off Sealand Road Chester CH1 4QP on 2020-10-10
View PDF (1 pages)
dot icon20/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon12/03/2020
Confirmation statement made on 2020-01-17 with no updates
View PDF (3 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-17 with no updates
View PDF (3 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon03/02/2018
Confirmation statement made on 2018-01-17 with no updates
View PDF (3 pages)
dot icon27/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (6 pages)
dot icon23/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon23/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon22/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon20/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon18/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon22/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon20/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon16/03/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon06/10/2009
Previous accounting period shortened from 2009-03-31 to 2008-10-31
View PDF (1 pages)
dot icon10/02/2009
Return made up to 17/01/09; full list of members
View PDF (4 pages)
dot icon19/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon26/02/2008
Amended accounts made up to 2007-03-31
View PDF (5 pages)
dot icon19/02/2008
Return made up to 17/01/08; full list of members
View PDF (3 pages)
dot icon28/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon10/04/2007
Return made up to 17/01/07; full list of members
View PDF (7 pages)
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon25/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon19/01/2006
Return made up to 17/01/06; full list of members
View PDF (7 pages)
dot icon29/01/2005
Return made up to 17/01/05; full list of members
View PDF (7 pages)
dot icon22/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon07/04/2004
Registered office changed on 07/04/04 from:\H1B chester enterprise centre, hoole bridge, chester, cheshire CH2 3NE
View PDF (1 pages)
dot icon16/01/2004
Return made up to 17/01/04; full list of members
View PDF (7 pages)
dot icon19/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/03/2003
Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon08/03/2003
Accounting reference date extended from 31/01/04 to 31/03/04
View PDF (1 pages)
dot icon08/03/2003
New director appointed
View PDF (2 pages)
dot icon08/03/2003
Registered office changed on 08/03/03 from:\suite 55C chester ent centre, hoole bridge, chester, CH2 3NE
View PDF (2 pages)
dot icon25/01/2003
Secretary resigned
View PDF (1 pages)
dot icon25/01/2003
Director resigned
View PDF (1 pages)
dot icon25/01/2003
Registered office changed on 25/01/03 from:\octagon house, fir road, bramhall, stockport, cheshire SK7 2NP
View PDF (1 pages)
dot icon17/01/2003
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

12
2022
change arrow icon-16.78 % *

* during past year

Cash in Bank

£644,712.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
2.92M
-
0.00
774.72K
-
2022
12
973.84K
-
0.00
644.71K
-
2022
12
973.84K
-
0.00
644.71K
-

Employees

2022

Employees

12 Ascended0 % *

Net Assets(GBP)

973.84K £Descended-66.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

644.71K £Descended-16.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bartlett, Guy Jeremy Peregrine
Director
26/01/2024 - Present
41
Miss Samantha Jade Lynch
Director
26/01/2024 - Present
11
Argyle, Andrew Simon
Director
17/01/2003 - 26/01/2024
6
Argyle, Nigel John
Director
30/10/2025 - Present
13
Robertson, Giles Guy
Director
16/07/2025 - 31/08/2025
21

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About ELYGRA LIMITED

ELYGRA LIMITED is an(a) Active company incorporated on 17/01/2003 with the registered office located at 97 Alderley Road, Wilmslow, Cheshire SK9 1PT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ELYGRA LIMITED?

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ELYGRA LIMITED is currently Active. It was registered on 17/01/2003 .

Where is ELYGRA LIMITED located?

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ELYGRA LIMITED is registered at 97 Alderley Road, Wilmslow, Cheshire SK9 1PT.

What does ELYGRA LIMITED do?

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ELYGRA LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does ELYGRA LIMITED have?

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ELYGRA LIMITED had 12 employees in 2022.

What is the latest filing for ELYGRA LIMITED?

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The latest filing was on 31/10/2025: Appointment of Mr Nigel John Argyle as a director on 2025-10-30.