UKBizDB.co.uk

ELLICA SA LTD

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

This company is commonly known as Ellica Sa Ltd. The company was founded 6 years ago and was given the registration number 11229520. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:ELLICA SA LTD
Company Number:11229520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
198, Portland Road, Shieldfield, Newcastle Upon Tyne, England, NE2 1DJ

Director28 February 2018Active
198, Portland Road, Shieldfield, Newcastle Upon Tyne, England, NE2 1DJ

Director28 February 2018Active

People with Significant Control

Mrs Meena Chahal
Notified on:16 September 2021
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:198, Portland Road, Newcastle Upon Tyne, England, NE2 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Short Stays Away Ltd
Notified on:16 August 2021
Status:Active
Country of residence:United Kingdom
Address:198, Portland Road, Newcastle Upon Tyne, United Kingdom, NE2 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Short Stays Away Ltd
Notified on:15 August 2021
Status:Active
Date of birth:March 2018
Nationality:British
Country of residence:England
Address:198, Portland Road, Newcastle Upon Tyne, England, NE2 1DJ
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Yoko Arrizel Goddard
Notified on:28 February 2018
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:198, Portland Road, Newcastle Upon Tyne, England, NE2 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Goddard
Notified on:28 February 2018
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:198, Portland Road, Newcastle Upon Tyne, England, NE2 1DJ
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 (7 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
2024-04-16Gazette

Gazette dissolved compulsory.

Download
2024-03-12Dissolution

Dissolved compulsory strike off suspended.

Download
2024-01-30Gazette

Gazette notice compulsory.

Download
2023-10-14Gazette

Gazette filings brought up to date.

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Gazette

Gazette notice compulsory.

Download
2023-05-08Officers

Termination director company with name termination date.

Download
2023-05-08Persons with significant control

Cessation of a person with significant control.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-30Accounts

Change account reference date company previous shortened.

Download
2022-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type dormant.

Download
2021-09-20Persons with significant control

Change to a person with significant control.

Download
2021-09-16Persons with significant control

Change to a person with significant control.

Download
2021-09-16Persons with significant control

Cessation of a person with significant control.

Download
2021-09-16Persons with significant control

Cessation of a person with significant control.

Download
2021-09-16Persons with significant control

Notification of a person with significant control.

Download
2021-09-16Persons with significant control

Cessation of a person with significant control.

Download
2021-09-16Persons with significant control

Notification of a person with significant control.

Download
2021-09-16Persons with significant control

Notification of a person with significant control.

Download
2021-07-15Resolution

Resolution.

Download
2021-07-12Confirmation statement

Confirmation statement with updates.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Address

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

Download
2020-08-11Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.