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ELLI INVESTMENTS LIMITED

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

This company is commonly known as Elli Investments Limited. The company was founded 19 years ago and was given the registration number 05272311. The firm's registered office is in CHELTENHAM. You can find them at Units 1 - 2, Malmesbury Road Kingsditch Trading Estate, Cheltenham, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELLI INVESTMENTS LIMITED
Company Number:05272311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Units 1 - 2, Malmesbury Road Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1, - 3, Malmesbury Road Kingsditch Trading Estate, Cheltenham, United Kingdom, GL51 9PL

Secretary28 October 2004Active
Units 1, - 3, Malmesbury Road Kingsditch Trading Estate, Cheltenham, United Kingdom, GL51 9PL

Director28 October 2004Active
Units 1, - 3, Malmesbury Road Kingsditch Trading Estate, Cheltenham, United Kingdom, GL51 9PL

Director28 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 October 2004Active

People with Significant Control

Elli Investments Holdings Limited
Notified on:22 April 2022
Status:Active
Country of residence:United Kingdom
Address:Units 1, -3, Cheltenham, United Kingdom, GL51 9PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kieran Thomas Reel
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Units 1, - 3, Cheltenham, United Kingdom, GL51 9PL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Officers

Change person director company with change date.

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2022-11-09Persons with significant control

Notification of a person with significant control.

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2022-11-09Officers

Change person secretary company with change date.

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2022-11-09Officers

Change person director company with change date.

Download
2022-11-09Officers

Change person director company with change date.

Download
2022-11-09Persons with significant control

Cessation of a person with significant control.

Download
2022-11-09Confirmation statement

Confirmation statement with updates.

Download
2022-11-09Address

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

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2022-09-05Accounts

Accounts with accounts type total exemption full.

Download
2021-11-18Accounts

Accounts with accounts type total exemption full.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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