ONE ELYSIUM LTD

Key Data

Status

Active

Company No.

15374787

Incorporation date

29/12/2023

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Take-away food shops and mobile food stands (56.10/3 - SIC 2007);Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2023)

25/11/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (5 pages)

25/11/2025

Notification of Ritesh Singh Pundir as a person with significant control on 2025-11-24

View PDF (2 pages)

24/11/2025

Appointment of Mr Ritesh Singh Pundir as a director on 2025-11-24

View PDF (2 pages)

24/11/2025

Termination of appointment of Hesper Almeida as a secretary on 2025-11-24

View PDF (1 pages)

24/11/2025

Termination of appointment of Hesper Audiano Almeida as a director on 2025-11-24

View PDF (1 pages)

24/11/2025

Cessation of Hesper Audiano Almeida as a person with significant control on 2025-11-24

View PDF (1 pages)

22/11/2025

Termination of appointment of Sylwia Raczkowska as a director on 2025-11-22

View PDF (1 pages)

10/09/2025

Registered office address changed from 77 Williams Way Wembley Middlesex HA0 2FP United Kingdom to 119a Kenton Road Harrow HA3 0AZ on 2025-09-10

View PDF (1 pages)

07/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

12/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

29/12/2023

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Almeida, Hesper Audiano	Director	29/12/2023 - 24/11/2025	11
Raczkowska, Sylwia	Director	29/12/2023 - 22/11/2025	2
Almeida, Hesper	Secretary	29/12/2023 - 24/11/2025	-
Mr Ritesh Singh Pundir	Director	24/11/2025 - Present	5

Persons with Significant Control

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

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Description

About ONE ELYSIUM LTD

ONE ELYSIUM LTD is an(a) Active company incorporated on 29/12/2023 with the registered office located at 119a Kenton Road, Harrow HA3 0AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE ELYSIUM LTD?

ONE ELYSIUM LTD is currently Active. It was registered on 29/12/2023 .

Where is ONE ELYSIUM LTD located?

ONE ELYSIUM LTD is registered at 119a Kenton Road, Harrow HA3 0AZ.

What does ONE ELYSIUM LTD do?

ONE ELYSIUM LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for ONE ELYSIUM LTD?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-25 with updates.