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ELLION DESIGN LIMITED

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

This company is commonly known as Ellion Design Limited. The company was founded 18 years ago and was given the registration number 05739947. The firm's registered office is in LONDON. You can find them at 3 Brecon Mews, 15a-17 Brecknock Road, London, . This company's SIC code is 13300 - Finishing of textiles.

Company Information

Name:ELLION DESIGN LIMITED
Company Number:05739947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13300 - Finishing of textiles
  • 14132 - Manufacture of other women's outerwear
  • 14200 - Manufacture of articles of fur
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:3 Brecon Mews, 15a-17 Brecknock Road, London, N7 0BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Brecon Mews,15a-17 Brecknock Road, London, N7 0BN

Director13 March 2006Active
3 Brecon Mews, 15a-17 Brecknock Road, London, N7 0BN

Director13 May 2019Active
3 Brecon Mews,15a-17 Brecknock Road, London, N7 0BN

Secretary13 March 2006Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary22 March 2006Active
1 Darnitskiy Blv, Apt 31, Kiev, Ukraine,

Director13 March 2006Active

People with Significant Control

Ms Olga Ellion
Notified on:07 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:3 Brecon Mews, London, N7 0BN
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-09-01Gazette

Gazette filings brought up to date.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-05-14Officers

Appoint person director company with name date.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Officers

Change person director company with change date.

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