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ELLANNE LIMITED

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

This company is commonly known as Ellanne Limited. The company was founded 13 years ago and was given the registration number 07392644. The firm's registered office is in BROADSTAIRS. You can find them at 42a High Street, , Broadstairs, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ELLANNE LIMITED
Company Number:07392644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2010
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:42a High Street, Broadstairs, Kent, England, CT10 1JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42a High Street, Broadstairs, England, CT10 1JT

Director30 September 2010Active

People with Significant Control

Mr Mark Charles
Notified on:01 January 2018
Status:Active
Date of birth:May 1973
Nationality:Irish
Country of residence:Ireland
Address:7 Manor Avenue, Kingston, Galway, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Charles
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:Irish
Country of residence:England
Address:42a, High Street, Broadstairs, England, CT10 1JT
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-17Dissolution

Dissolution application strike off company.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-06-09Accounts

Change account reference date company previous shortened.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-16Officers

Change person director company with change date.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2020-01-06Officers

Change person director company with change date.

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2020-01-06Persons with significant control

Cessation of a person with significant control.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-02-23Address

Change registered office address company with date old address new address.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-03-22Address

Change registered office address company with date old address new address.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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