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Elise Projects Ltd (reg no 05551399) is a private limited company incorporated on 2005-09-01 originating in England. This business is located at Unit 2, Pixash Works Pixash Lane, Keynsham, Bristol BS31 1TR. Elise Projects Ltd operates Standard Industrial Classification: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Elise Projects Ltd
Number 05551399
Date of Incorporation: Thursday 1st September 2005
End of financial year: 30 September
Address: Unit 2, Pixash Works Pixash Lane, Keynsham, Bristol, BS31 1TR
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned business, we can name: James A. (appointed on 04 October 2021), Adam F. (appointment date: 04 October 2021). 1 secretary is also there: Charlotte B. (appointed on 04 October 2021). The Companies House lists 3 persons of significant control, namely: Elise Holdings Ltd is located at Pixash Lane, Keynsham, BS31 1TR Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Conrad H. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Jayne H. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2021-09-30 2022-09-30
Current Assets 366,168 535,357 383,545 618,827 602,139 611,806 336,393 281,387
Number Shares Allotted - 100 - 100 - 100 - 100
Total Assets Less Current Liabilities 272,316 395,506 316,147 483,978 514,178 503,077 424,918 316,262
Fixed Assets 132,445 114,891 103,967 151,906 165,542 183,023 - -
Shareholder Funds 206,263 345,330 281,768 431,353 479,021 469,708 - -
Tangible Fixed Assets 132,445 114,891 103,967 151,906 165,542 183,023 - -

People with significant control

Elise Holdings Ltd
4 October 2021
Address Unit 2, Pixash Works Pixash Lane, Keynsham, Bristol, BS31 1TR, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13462355
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Conrad H.
6 April 2016 - 4 October 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Jayne H.
6 April 2016 - 4 October 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates October 8, 2023
filed on: 20th, October 2023 | confirmation statement 		Free Download (3 pages)

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