Introduction
Watch Company
E
ELYSIUM RADIONICS LTD
ELYSIUM RADIONICS LTD is an active company incorporated on 14 October 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELYSIUM RADIONICS LTD was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09823385
LTD Company
Age
10 Years
Incorporated 14 October 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
24 North Row Buildings North Row London, W1K 7DG,
5 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PAYNE, Charlotte
ActiveNorth Row Buildings, LondonW1K 7DG
Born December 1971
Director
Appointed 13 Oct 2024
PAYNE, Charlotte
North Row Buildings, LondonW1K 7DG
Born December 1971
Director
13 Oct 2024
Active
JURY, Jose Neif
ResignedNorth Row Buildings, LondonW1K 7DG
Born December 1967
Director
Appointed 14 Oct 2015
Resigned 13 Oct 2024
JURY, Jose Neif
North Row Buildings, LondonW1K 7DG
Born December 1967
Director
14 Oct 2015
Resigned 13 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Charlotte Payne
ActiveNorth Row Buildings, LondonW1K 7DG
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2024
Charlotte Payne
North Row Buildings, LondonW1K 7DG
Born December 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2024
Active
Mr Jose Neif Jury
CeasedNorth Row Buildings, LondonW1K 7DG
Born December 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 13 Oct 2024
Mr Jose Neif Jury
North Row Buildings, LondonW1K 7DG
Born December 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 13 Oct 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024
11 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2024