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ELLENIAN LIMITED

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

This company is commonly known as Ellenian Limited. The company was founded 19 years ago and was given the registration number 05293109. The firm's registered office is in UPMINSTER. You can find them at 6a Parkland Avenue, , Upminster, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELLENIAN LIMITED
Company Number:05293109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2004
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6a Parkland Avenue, Upminster, England, RM14 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a Parkland Avenue, Upminster, RM14 2HA

Secretary22 November 2004Active
6a Parkland Avenue, Upminster, RM14 2HA

Director22 November 2004Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary22 November 2004Active
6a Parkland Avenue, Upminster, RM14 2HA

Director22 November 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director22 November 2004Active

People with Significant Control

Mr Gavin Ian Woodcock
Notified on:24 September 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:6a, Parkland Avenue, Upminster, England, RM14 2HA
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type dormant.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-07-03Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type dormant.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-12-08Accounts

Accounts with accounts type dormant.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type dormant.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-10-02Address

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

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2016-12-17Accounts

Accounts with accounts type micro entity.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type micro entity.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Mortgage

Mortgage satisfy charge full.

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2015-03-30Address

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

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Mortgage

Mortgage create with deed with charge number.

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