Elisiam Limited. Head office in London. Check Director.

Elisiam Limited, London

Elisiam Limited is a private limited company. Situated at 1 St. Petersburgh Mews, London W2 4JT, the above-mentioned 21 years old firm was incorporated on 2003-02-05 and is officially categorised as "solicitors" (SIC code: 69102).
1 director can be found in this enterprise: Laurence R. (appointed on 05 February 2003). As for the secretaries (1 in total), we can name: William R. (appointed on 28 June 2005).

About
Name: Elisiam Limited
Number: 04657540
Incorporation date: 2003-02-05
End of financial year: 31 July


Address:	1 St. Petersburgh Mews London W2 4JT
SIC code:	69102 - Solicitors

Company staff

People with significant control

Laurence R.

6 April 2016

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

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	103,459	26,459	28,758	29,442	75,004	174,500	189,465	222,761	158,600	175,796	181,185
Fixed Assets	-	-	-	-	1,445	719	-	-	-	-	-
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	67,473	4,437	8,384	7,994	49,493	-	-	-	-	-	-
Tangible Fixed Assets	1,348	2,658	1,934	1,210	1,445	-	-	-	-	-	-
Total Assets Less Current Liabilities	67,473	4,437	8,384	7,994	49,493	140,182	162,484	195,971	-	-	-

The date for Elisiam Limited confirmation statement filing is 2024-02-18. The previous one was submitted on 2023-02-04. The date for a subsequent annual accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up to 31 July 2022.

1 person of significant control is listed in the official register, a solitary individual Laurence R. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 30th, April 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 30th, April 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 29th, April 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 24th, May 2021 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 30th, April 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 29th, April 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 30th, April 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 29th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 5th Feb 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Mar 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 30th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 5th Feb 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Mar 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 6th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 5th Feb 2014 filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Mar 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 30th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 5th Feb 2013 filed on: 18th, March 2013 \| annual return	Free Download (4 pages)
AA01	Accounting reference date changed from Tue, 28th Feb 2012 to Tue, 31st Jul 2012 filed on: 30th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 5th Feb 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 5th Feb 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
CH01	On Thu, 4th Aug 2011 director's details were changed filed on: 5th, August 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 5th Aug 2011. Old Address: Flat 2 24 Hatherley Grove London W25RB filed on: 5th, August 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 5th, August 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 14th, July 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 5th Feb 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 26th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 10th, December 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 22nd, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 22nd, September 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 19th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 19th, July 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
288b	On Wed, 6th Jul 2005 Director resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
288b	On Wed, 6th Jul 2005 Secretary resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
288a	On Wed, 6th Jul 2005 New secretary appointed filed on: 6th, July 2005 \| officers	Free Download (2 pages)
288a	On Wed, 6th Jul 2005 New secretary appointed filed on: 6th, July 2005 \| officers	Free Download (2 pages)
288b	On Wed, 6th Jul 2005 Director resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
288b	On Wed, 6th Jul 2005 Secretary resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 9th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 9th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/04/05 annual return
363s	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/04/05 annual return
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 4th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 4th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2003 \| incorporation	Free Download (14 pages)

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