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ELLICE CONSULTING LIMITED

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

This company is commonly known as Ellice Consulting Limited. The company was founded 14 years ago and was given the registration number 07229331. The firm's registered office is in LONDON. You can find them at 4 Devonshire Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:ELLICE CONSULTING LIMITED
Company Number:07229331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:4 Devonshire Street, London, W1W 5DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Devonshire Street, London, United Kingdom, W1W 5DT

Secretary13 March 2013Active
Berkeley Burke House, Regent Street, Leicester, United Kingdom, LE1 7BR

Director20 April 2010Active
4, Devonshire Street, London, United Kingdom, W1W 5DT

Secretary20 April 2010Active
Berkeley Burke House, Regent Street, Leicester, United Kingdom, LE1 7BR

Director20 April 2010Active

People with Significant Control

Mr James Robert Fitzhardinge Berkeley
Notified on:30 June 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:4, Devonshire Street, London, W1W 5DT
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type micro entity.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2014-01-27Accounts

Change account reference date company previous extended.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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2013-03-22Officers

Appoint person secretary company with name.

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