Menna Overview
Here’s a quick overview of ELICYON LIMITED 👀 — a Reading based business that started in 2014.
ELICYON LIMITED
- Company statusactive
- Company No09081186
- Age12 years 1 month Incorporated 11 June 2014
- Officers2
Address
1 London Street, Reading, RG1 4PN, England
ELICYON LIMITED is an active company incorporated on 11 June 2014 and based in Reading, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 08 Dec 2025
Resolution
7 Months Ago on 08 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 03 Dec 2025
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 03 Dec 2025
Capital Cancellation Shares
9 Months Ago on 24 Oct 2025
Capital Return Purchase Own Shares
9 Months Ago on 24 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jan 2024
Resolution
2 Years Ago on 07 Dec 2023
Capital Cancellation Shares
2 Years Ago on 04 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 01 Dec 2023
Resolution
2 Years Ago on 13 Nov 2023
Capital Cancellation Shares
2 Years Ago on 13 Nov 2023
Capital Return Purchase Own Shares
2 Years Ago on 13 Nov 2023
Memorandum Articles
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 19 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | corporate secretary | 02 Dec 2025 | |
| GANDHI POMINKIEWICZ, Charu | director | Oct 1979 | 20 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charu Gandhi Pominkiewicz | Oct 1979 | 12 Jun 2024 |
| Charu Gandhi Pominkiewicz | Oct 1979 | 06 Apr 2016 |
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SPEAFI SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of ELICYON LIMITED 👀 — a Reading based business that started in 2014.