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ELYSIUM LIMITED - SUMMATE LIMITED, Suite 1 1-3 Warren Court, Park Road, Crowborough, United Kingdom
Company Information
- Company registration number
- 02632587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SUMMATE LIMITED
- Suite 1 1-3 Warren Court
- Park Road
- Crowborough
- East Sussex
- TN6 2QX
- England SUMMATE LIMITED, Suite 1 1-3 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England UK
Management
- Managing Directors
- BARTLETT, Matthew Gerald
- BURDON, Robert Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-25
- Age Of Company 1991-07-25 32 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Robert Alan Burdon
- Mr Andrew David Wells
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2024-08-08
- Last Date: 2023-07-25
✓
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ELYSIUM LIMITED Company Description
- ELYSIUM LIMITED is a ltd registered in United Kingdom with the Company reg no 02632587. Its current trading status is "live". It was registered 1991-07-25. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-25.It can be contacted at Summate Limited .
Get ELYSIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elysium Limited - SUMMATE LIMITED, Suite 1 1-3 Warren Court, Park Road, Crowborough, United Kingdom
- 1991-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELYSIUM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02632587#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02632587#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02632587#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-07-27) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-08) - AA
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accounts-with-accounts-type-total-exemption-full (2022-12-16) - AA
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-09) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-09) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-09) - AA
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change-to-a-person-with-significant-control (2017-07-25) - PSC04
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confirmation-statement-with-updates (2017-07-27) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
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change-person-director-company-with-change-date (2016-03-01) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-15) - AA
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capital-name-of-class-of-shares (2015-05-19) - SH08
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resolution (2015-06-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-05-19) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-07) - AD01
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keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-03-25) - SH02
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appoint-person-director-company-with-name (2014-01-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA
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resolution (2014-03-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-05-24) - MR04
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termination-secretary-company-with-name (2014-05-28) - TM02
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appoint-person-director-company-with-name (2014-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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termination-director-company-with-name (2014-05-28) - TM01
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resolution (2014-06-04) - RESOLUTIONS
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capital-allotment-shares (2014-06-18) - SH01
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capital-return-purchase-own-shares (2014-06-19) - SH03
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change-registered-office-address-company-with-date-old-address (2014-05-28) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-16) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-09) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA
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change-person-director-company-with-change-date (2010-08-09) - CH01
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keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-30) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-29) - AA
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-08-01) - AA
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legacy (2006-12-29) - 288b
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legacy (2006-09-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-07-27) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-12) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-04-26) - AA
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legacy (2005-08-12) - 363a
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keyboard_arrow_right 2004
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legacy (2004-08-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-08-03) - AA
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legacy (2003-08-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-07-13) - AA
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keyboard_arrow_right 2002
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legacy (2002-07-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-04-30) - AA
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legacy (2001-08-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-07-04) - AA
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keyboard_arrow_right 2000
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legacy (2000-07-19) - 363s
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accounts-with-accounts-type-full (2000-05-04) - AA
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accounts-with-accounts-type-full (1999-07-02) - AA
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legacy (1999-07-22) - 363s
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accounts-with-accounts-type-full (1998-05-06) - AA
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legacy (1998-07-20) - 363s
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keyboard_arrow_right 1997
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legacy (1997-07-27) - 363s
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accounts-with-accounts-type-full (1997-05-13) - AA
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legacy (1996-07-15) - 363s
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accounts-with-accounts-type-full (1996-06-10) - AA
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keyboard_arrow_right 1995
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legacy (1995-07-19) - 363s
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accounts-with-accounts-type-small (1995-02-20) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-31) - AA
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legacy (1994-07-15) - 363s
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legacy (1994-10-08) - 288
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legacy (1994-09-01) - 395
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keyboard_arrow_right 1993
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legacy (1993-09-13) - 363s
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accounts-with-accounts-type-full (1993-05-19) - AA
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keyboard_arrow_right 1992
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legacy (1992-08-06) - 363s
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legacy (1992-05-31) - 225(1)
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keyboard_arrow_right 1991
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legacy (1991-10-29) - 288
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legacy (1991-10-29) - 224
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legacy (1991-08-01) - 288
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incorporation-company (1991-07-25) - NEWINC
