This company is commonly known as Ellaress Ltd. The company was founded 17 years ago and was given the registration number 06175672. The firm's registered office is in BEDFORDSHIRE. You can find them at 21 Astwood Drive, Flitwick, Bedford, Bedfordshire, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Name | : | ELLARESS LTD |
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Company Number | : | 06175672 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 March 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 21 Astwood Drive, Flitwick, Bedford, Bedfordshire, MK45 1EN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21 Astwood Drive, Flitwick, Bedford, Bedfordshire, MK45 1EN | Director | 05 November 2018 | Active |
21 Astwood Drive, Flitwick, Bedford, MK45 1EN | Secretary | 21 March 2007 | Active |
21 Astwood Drive, Flitwick, Bedford, Bedfordshire, MK45 1EN | Director | 20 May 2016 | Active |
21 Astwood Drive, Flitwick, Bedford, Bedfordshire, MK45 1EN | Director | 01 April 2014 | Active |
21 Astwood Drive, Flitwick, Bedford, MK45 1EN | Director | 21 March 2007 | Active |
Mr Leslie Robert Sharman | ||
Notified on | : | 06 July 2019 |
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Status | : | Active |
Date of birth | : | December 1954 |
Nationality | : | British |
Address | : | 21 Astwood Drive, Flitwick, Bedfordshire, MK45 1EN |
Nature of control | : |
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Mr Jack William Sharman | ||
Notified on | : | 10 May 2016 |
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Status | : | Active |
Date of birth | : | October 1992 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 21, Astwood Drive, Bedford, England, MK45 1EN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-26 | Officers | Termination director company with name termination date. | Download |
2022-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-22 | Officers | Termination secretary company with name termination date. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-08 | Officers | Appoint person director company with name date. | Download |
2018-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-23 | Officers | Termination director company with name termination date. | Download |
2016-05-23 | Officers | Appoint person director company with name date. | Download |
2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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