UKBizDB.co.uk

ELLAVENTURES LIMITED

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

This company is commonly known as Ellaventures Limited. The company was founded 25 years ago and was given the registration number 03747820. The firm's registered office is in BRISTOL. You can find them at 17 Oldbury Chase, Willsbridge, Bristol, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:ELLAVENTURES LIMITED
Company Number:03747820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:17 Oldbury Chase, Willsbridge, Bristol, BS30 6DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Oldbury Chase, Willsbridge, Bristol, BS30 6DY

Secretary08 April 1999Active
17, Oldbury Chase, Bristol, England, BS30 6DY

Director08 April 2020Active
17 Oldbury Chase, Willsbridge, Bristol, BS30 6DY

Director08 April 1999Active

People with Significant Control

Mr Gaetano Paul Pinto
Notified on:08 April 2020
Status:Active
Date of birth:October 1957
Nationality:Italian
Country of residence:England
Address:17, Oldbury Chase, Bristol, England, BS30 6DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gaetano Paul Pinto
Notified on:08 April 2020
Status:Active
Date of birth:October 1957
Nationality:Italian
Country of residence:England
Address:17, Oldbury Chase, Bristol, England, BS30 6DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gaetano Paul Pinto
Notified on:08 April 2017
Status:Active
Date of birth:October 1957
Nationality:Italian
Country of residence:England
Address:17, Oldbury Chase, Bristol, England, BS30 6DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Anne Pinto
Notified on:08 April 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:17, Oldbury Chase, Bristol, England, BS30 6DY
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2024-01-15Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Persons with significant control

Notification of a person with significant control.

Download
2020-04-08Persons with significant control

Cessation of a person with significant control.

Download
2020-04-08Persons with significant control

Cessation of a person with significant control.

Download
2020-04-08Persons with significant control

Notification of a person with significant control.

Download
2020-04-08Officers

Termination director company with name termination date.

Download
2020-04-08Officers

Appoint person director company with name date.

Download
2020-01-21Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Persons with significant control

Change to a person with significant control.

Download
2019-01-21Accounts

Accounts with accounts type total exemption full.

Download
2018-05-10Confirmation statement

Confirmation statement with updates.

Download
2018-01-25Accounts

Accounts with accounts type total exemption full.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-09Accounts

Accounts with accounts type micro entity.

Download
2016-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-13Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.