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ELLACOTTS WEALTH PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellacotts Wealth Planning Limited. The company was founded 12 years ago and was given the registration number 07801188. The firm's registered office is in BANBURY. You can find them at Countrywide House, 23 West Bar, Banbury, Oxfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ELLACOTTS WEALTH PLANNING LIMITED
Company Number:07801188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Countrywide House, 23 West Bar Street, Banbury, OX16 9SA

Director01 April 2018Active
Countrywide House, 23 West Bar, Banbury, OX16 9SA

Director02 June 2020Active
Countrywide House, 23 West Bar, Banbury, England, OX16 9SA

Secretary07 October 2011Active
Countrywide House, 23 West Bar, Banbury, OX16 9SA

Secretary31 May 2018Active
Countrywide House, 23 West Bar, Banbury, England, OX16 9SA

Director07 October 2011Active
Countrywide House, 23 West Bar, Banbury, OX16 9SA

Director02 June 2020Active
Countrywide House, 23 West Bar, Banbury, OX16 9SA

Director25 November 2013Active
23, West Bar Street, Banbury, OX16 9SA

Director01 May 2018Active
Countrywide House, 23 West Bar, Banbury, OX16 9SA

Director25 November 2013Active
Countrywide House, 23 West Bar, Banbury, England, OX16 9SA

Director07 October 2011Active

People with Significant Control

Ellacotts Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Countrywide House, 23 West Bar Street, Banbury, England, OX16 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Change account reference date company current shortened.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-03-01Officers

Termination director company with name termination date.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-06-04Officers

Appoint person director company with name date.

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2020-06-04Officers

Appoint person director company with name date.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Officers

Termination secretary company with name termination date.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-05-21Capital

Capital allotment shares.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-06-11Officers

Appoint person secretary company with name date.

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2018-06-05Officers

Termination director company with name termination date.

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2018-06-05Officers

Termination secretary company with name termination date.

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2018-05-08Officers

Appoint person director company with name date.

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2018-04-16Officers

Appoint person director company with name date.

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