Introduction
Watch Company
E
ELYSIAN DM LIMITED
ELYSIAN DM LIMITED is an active company incorporated on 3 February 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ELYSIAN DM LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13175348
LTD Company
Age
5 Years
Incorporated 3 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
112-116 New Oxford Street London, WC1A 1HH,
Previous Addresses
42 Bruton Place London W1J 6PA England
From: 3 February 2021To: 24 November 2021
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Christian
ActiveNew Oxford Street, LondonWC1A 1HH
Born February 1977
Director
Appointed 09 Sept 2024
ARMSTRONG, Christian
New Oxford Street, LondonWC1A 1HH
Born February 1977
Director
09 Sept 2024
Active
STEIN, Gavin Oscar
ActiveNew Oxford Street, LondonWC1A 1HH
Born October 1978
Director
Appointed 03 Feb 2021
STEIN, Gavin Oscar
New Oxford Street, LondonWC1A 1HH
Born October 1978
Director
03 Feb 2021
Active
JONES, Neil Richard
ResignedNew Oxford Street, LondonWC1A 1HH
Born July 1966
Director
Appointed 03 Feb 2021
Resigned 20 Sept 2022
JONES, Neil Richard
New Oxford Street, LondonWC1A 1HH
Born July 1966
Director
03 Feb 2021
Resigned 20 Sept 2022
Resigned
LYON, James Scott
ResignedNew Oxford Street, LondonWC1A 1HH
Born August 1964
Director
Appointed 01 May 2023
Resigned 09 Sept 2024
LYON, James Scott
New Oxford Street, LondonWC1A 1HH
Born August 1964
Director
01 May 2023
Resigned 09 Sept 2024
Resigned
WILSON, Simon Levick Garth
ResignedNew Oxford Street, LondonWC1A 1HH
Born February 1974
Director
Appointed 03 Oct 2022
Resigned 05 May 2023
WILSON, Simon Levick Garth
New Oxford Street, LondonWC1A 1HH
Born February 1974
Director
03 Oct 2022
Resigned 05 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Oxford Street, LondonWC1A 1HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2021
Elysian Residences Limited
New Oxford Street, LondonWC1A 1HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2021
Active
Filing History
22
Description
Type
Date Filed
Document
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2023
11 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
24 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2021
24 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2021