UKBizDB.co.uk

ELLENTRA LTD

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

This company is commonly known as Ellentra Ltd. The company was founded 4 years ago and was given the registration number 12334212. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELLENTRA LTD
Company Number:12334212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Castle, Castle-An-Dinas, St. Columb, United Kingdom, TR9 6JB

Director26 November 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary26 November 2019Active

People with Significant Control

Mr Daniel Lee Crooke
Notified on:26 November 2019
Status:Active
Date of birth:November 1997
Nationality:British
Country of residence:United Kingdom
Address:The Castle, Castle-An-Dinas, St. Columb, United Kingdom, TR9 6JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-03Officers

Change person secretary company.

Download
2024-01-02Persons with significant control

Change to a person with significant control.

Download
2024-01-02Officers

Change person director company with change date.

Download
2024-01-02Address

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

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Accounts

Accounts with accounts type dormant.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type dormant.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Accounts

Accounts with accounts type dormant.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-05Officers

Termination secretary company with name termination date.

Download
2019-11-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.