UKBizDB.co.uk

ELLARIEL LTD

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

This company is commonly known as Ellariel Ltd. The company was founded 4 years ago and was given the registration number 12202776. The firm's registered office is in LONDON. You can find them at 51 Belsize Square, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ELLARIEL LTD
Company Number:12202776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:51 Belsize Square, London, England, NW3 4HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Belsize Square, London, England, NW3 4HX

Director12 September 2019Active
51, Belsize Square, London, England, NW3 4HX

Director12 September 2019Active

People with Significant Control

Mr Assaf Ben Ezra
Notified on:12 September 2019
Status:Active
Date of birth:October 1972
Nationality:Italian
Country of residence:England
Address:51, Belsize Square, London, England, NW3 4HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Keren Ben Ezra
Notified on:12 September 2019
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:51, Belsize Square, London, England, NW3 4HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Accounts

Accounts with accounts type micro entity.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Officers

Change person director company with change date.

Download
2021-09-20Officers

Change person director company with change date.

Download
2021-08-17Persons with significant control

Change to a person with significant control.

Download
2021-08-17Persons with significant control

Change to a person with significant control.

Download
2021-06-11Accounts

Accounts with accounts type dormant.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.