Elygra Limited. net worth, address, company information. Free

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Elygra Limited (reg no 04640811) is a private limited company created on 2003-01-17 in England. The enterprise is situated at 11-13 The Quad, Sovereign Way, Off Sealand Road, Chester CH1 4QP. Elygra Limited operates SIC code: 73110 - "advertising agencies".

Company details

Name	Elygra Limited
Number	04640811
Date of Incorporation:	Friday 17th January 2003
End of financial year:	31 October
Address:	11-13 The Quad, Sovereign Way, Off Sealand Road, Chester, CH1 4QP
SIC code:	73110 - Advertising agencies

As for the 3 directors that can be found in the firm, we can name: Samantha L. (in the company from 26 January 2024), Guy B. (appointment date: 26 January 2024), Nigel A. (appointed on 17 January 2003). The Companies House indexes 4 persons of significant control, namely: Elygra Services Limited can be found at Alderley Road, SK9 1PT Wilmslow, Cheshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Elygra Holdings Limited can be found at 118 Quayside, NE1 3BD Newcastle Upon Tyne. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Nigel A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	1,251,024	1,314,124	1,382,977	1,547,657	2,504,573	1,945,991	2,279,506	2,669,736	3,018,426	2,585,680	2,895,508	1,023,614
Number Shares Allotted	-	100	100	-	-	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	1,190,266	1,258,164	1,309,653	1,323,614	1,524,454	1,776,051	2,139,962	2,268,239	2,507,115	2,566,262	2,936,393	993,128
Fixed Assets	69,744	72,753	51,275	58,337	58,873	91,836	-	-	-	-	-	-
Shareholder Funds	1,178,494	1,248,439	1,303,060	1,314,950	1,515,142	1,765,463	-	-	-	-	-	-
Tangible Fixed Assets	69,744	72,753	51,275	58,337	58,873	91,836	-	-	-	-	-	-

People with significant control

Elygra Services Limited

26 January 2024

Address	97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England And Wales
Registration number	15231028
Nature of control:	25-50% voting rights 25-50% shares

Elygra Holdings Limited

1 March 2021

Address	St Anns Quay, 118 Quayside, Newcastle Upon Tyne, NE1 3BD, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England And Wales
Registration number	13173525
Nature of control:	50,01-75% shares 50,01-75% voting rights

Nigel A.

6 April 2016 - 1 March 2021

Nature of control:	25-50% shares

Andrew A.

6 April 2016 - 1 March 2021

Nature of control:	25-50% shares

Filings

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(MA) Memorandum and Articles of Association filed on: 8th, February 2024 \| incorporation	Free Download (6 pages)

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(MA) Memorandum and Articles of Association filed on: 8th, February 2024 \| incorporation	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 31st, July 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 5th, July 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 30th, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 20th, July 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 31st, July 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 31st, July 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 27th, July 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 23rd, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-17 filed on: 23rd, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 16th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-17 filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-22: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 28th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-17 filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 23rd, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-17 filed on: 18th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 8th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-17 filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 27th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-17 filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-10-31 filed on: 24th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-17 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-10-31 filed on: 16th, October 2009 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2009-03-31 to 2008-10-31 filed on: 6th, October 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-02-10 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 19th, November 2008 \| accounts	Free Download (4 pages)
(AAMD) Amended accounts made up to 2007-03-31 filed on: 26th, February 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 28th, December 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 28th, December 2007 \| accounts	Free Download (4 pages)
(363s) Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, February 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, February 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 25th, January 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 25th, January 2006 \| accounts	Free Download (4 pages)
(363s) Period up to 2006-01-19 - Annual return with full member list filed on: 19th, January 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-01-19 - Annual return with full member list filed on: 19th, January 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-01-29 - Annual return with full member list filed on: 29th, January 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-01-29 - Annual return with full member list filed on: 29th, January 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 29/01/05 annual return
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 22nd, November 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 22nd, November 2004 \| accounts	Free Download (4 pages)
(363s) Period up to 2004-01-16 - Annual return with full member list filed on: 16th, January 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 16/01/04 annual return
(363s) Period up to 2004-01-16 - Annual return with full member list filed on: 16th, January 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 16/01/04 annual return
(225) Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 8th, March 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 8th, March 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2003-01-17. Value of each share 1 £, total number of shares: 100. filed on: 8th, March 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2003-01-17. Value of each share 1 £, total number of shares: 100. filed on: 8th, March 2003 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, January 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 17th, January 2003 \| incorporation	Free Download (12 pages)

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