This company is commonly known as Ellie 1 Trading Limited. The company was founded 8 years ago and was given the registration number 09999979. The firm's registered office is in LONDON. You can find them at 1 Conduit Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ELLIE 1 TRADING LIMITED |
|---|---|---|
| Company Number | : | 09999979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2016 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Conduit Street, London, United Kingdom, W1S 2XA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT | Corporate Secretary | 04 May 2022 | Active |
| C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG | Director | 11 February 2016 | Active |
| C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG | Director | 12 November 2019 | Active |
| C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG | Director | 12 November 2019 | Active |
| 1, Conduit Street, London, United Kingdom, W1S 2XA | Corporate Secretary | 11 February 2016 | Active |
| 1, Conduit Street, London, United Kingdom, W1S 2XA | Director | 21 September 2018 | Active |
| 1, Conduit Street, London, United Kingdom, W1S 2XA | Director | 26 June 2017 | Active |
| Mrs Valerie Ann Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
| 2022-05-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Officers | Change person director company with change date. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Officers | Termination director company with name termination date. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Officers | Appoint person director company with name date. | Download |
| 2018-09-21 | Officers | Termination director company with name termination date. | Download |
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