Elicyon Limited. Head office in London. Check Director.

Elicyon Limited, London

Elicyon Limited is a private limited company. Located at First Floor, Avon House Avonmore Road, Kensington Village, London W14 8TS, the aforementioned 9 years old business was incorporated on 2014-06-11 and is officially classified as "specialised design activities" (Standard Industrial Classification: 74100).
1 director can be found in this business: Charu G. (appointed on 20 August 2014).

About
Name: Elicyon Limited
Number: 09081186
Incorporation date: 2014-06-11
End of financial year: 31 August


Address:	First Floor, Avon House Avonmore Road Kensington Village London W14 8TS
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Charu G.

6 April 2016

Nature of control:	75,01-100% shares right to appoint and remove directors

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	719,543	2,182,959	1,237,387	952,445	2,142,322	3,240,889	2,506,822	2,670,345
Fixed Assets	22,744	28,472	15,854	29,476	150,233	107,275	76,584	62,259
Total Assets Less Current Liabilities	245,362	327,723	398,099	507,250	318,688	442,092	670,260	361,144
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	245,362	327,723	-	-	-	-	-	-
Tangible Fixed Assets	22,744	28,472	-	-	-	-	-	-

The deadline for Elicyon Limited confirmation statement filing is 2024-06-15. The last one was sent on 2023-06-01. The target date for a subsequent accounts filing is 31 May 2024. Last accounts filing was filed for the time period up until 31 August 2022.

1 person of significant control is listed in the Companies House, a solitary person Charu G. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2023-12-01 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2023-12-01 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of authority to purchase a number of shares filed on: 7th, December 2023 \| resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2023-10-20: 98.10 GBP filed on: 4th, December 2023 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 1st, December 2023 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 13th, November 2023 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2023-10-19: 100.21 GBP filed on: 13th, November 2023 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, November 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, October 2023 \| incorporation	Free Download (43 pages)
CS01	Confirmation statement with updates 2023-06-01 filed on: 7th, June 2023 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2022-08-26 filed on: 26th, August 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-01 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-01 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 090811860001, created on 2021-02-03 filed on: 22nd, February 2021 \| mortgage	Free Download (57 pages)
AD01	Registered office address changed from First Floor, Avon House Avonmore Road London W14 8TS England to First Floor, Avon House Avonmore Road Kensington Village London W14 8TS on 2021-02-10 filed on: 10th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-06-01 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from First Floor, Avon House, Avonmore Road London W14 8TS England to First Floor, Avon House Avonmore Road London W14 8TS on 2020-01-16 filed on: 16th, January 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-06-01 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019-02-21 director's details were changed filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-02-21 filed on: 23rd, May 2019 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Studio 2, Fairbank Studios 2 65-69 Lots Road London SW10 0RN England to First Floor, Avon House, Avonmore Road London W14 8TS on 2019-04-08 filed on: 8th, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018-06-01 filed on: 11th, June 2018 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Studio 2, Fairbank Studios 2 65-69 Lots Road London SW10 0RN on 2018-01-26 filed on: 26th, January 2018 \| address	Free Download (1 page)
SH01	Statement of Capital on 2017-08-02: 103.27 GBP filed on: 14th, August 2017 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 2016-04-08 filed on: 28th, July 2017 \| capital	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-06-01 filed on: 7th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, April 2017 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2017-04-03: 102.74 GBP filed on: 5th, April 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, December 2016 \| resolution	Free Download (44 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 35 Cambridge Road Bromley BR1 4EB to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2015-11-24 filed on: 24th, November 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-06-11 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-16: 100.00 GBP capital
CH01	On 2014-10-14 director's details were changed filed on: 14th, October 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-08-20 filed on: 28th, August 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-20 filed on: 20th, August 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2015-06-30 to 2015-08-31 filed on: 30th, June 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2014 \| incorporation
SH01	Statement of Capital on 2014-06-11: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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