EL

ELISIAN LIMITED

Active

Company number 10276624

Newcastle Upon Tyne, England · Incorporated 13 July 2016

Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, North Tyneside, NE27 0QJ, England

Last updated on 2 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rci Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2022

Funding

2 funding rounds
31 October 2018
Shares allotted · 0 shares allotted
—
6 April 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Legacy
Accounts
11 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2025 View
Legacy
Other
29 August 2025 View
Legacy
Other
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Change Person Director Company With Change Date
Officers
19 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2024 View
Legacy
Other
24 April 2024 View
Legacy
Other
24 April 2024 View
Legacy
Accounts
24 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
10 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Change Person Director Company With Change Date
Officers
22 June 2023 View
Legacy
Other
16 May 2023 View
Legacy
Other
16 May 2023 View
Legacy
Accounts
16 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
18 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Capital Name Of Class Of Shares
Capital
17 May 2022 View
Memorandum Articles
Incorporation
12 May 2022 View
Resolution
Resolution
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2019 View
Capital Allotment Shares
Capital
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2017 View
Change Account Reference Date Company Previous Extended
Accounts
9 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2017 View
Capital Allotment Shares
Capital
5 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Incorporation Company
Incorporation
13 July 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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