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ELLERMAN PROFESSIONAL SERVICES LTD

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

This company is commonly known as Ellerman Professional Services Ltd. The company was founded 9 years ago and was given the registration number 09306632. The firm's registered office is in LONDON. You can find them at 1st Floor, 64 Baker Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ELLERMAN PROFESSIONAL SERVICES LTD
Company Number:09306632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor, 64 Baker Street, London, W1U 7GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shard, 25th Floor, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director12 November 2014Active
The Shard, 25th Floor, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director12 November 2014Active
The Shard, 25th Floor, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director12 November 2014Active

People with Significant Control

Mr Russell Andrew Foster Corn
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:The Shard, 25th Floor, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Huw Anthony Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:The Shard, 25th Floor, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ivan James Pearce-Molland
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:The Shard, 25th Floor, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-04Dissolution

Dissolution application strike off company.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-04-09Officers

Change person director company with change date.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type micro entity.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Officers

Change person director company with change date.

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2015-11-23Officers

Change person director company with change date.

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2015-11-23Officers

Change person director company with change date.

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2014-12-29Accounts

Change account reference date company current extended.

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2014-11-12Incorporation

Incorporation company.

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