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ELLIS DAVID LIMITED

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

This company is commonly known as Ellis David Limited. The company was founded 18 years ago and was given the registration number 05521671. The firm's registered office is in LONDON. You can find them at 152-154 Essex Road, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ELLIS DAVID LIMITED
Company Number:05521671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:152-154 Essex Road, London, N1 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152-154, Essex Road, London, England, N1 8LY

Secretary21 May 2014Active
152-154, Essex Road, London, England, N1 8LY

Director21 May 2014Active
152-154, Essex Road, London, England, N1 8LY

Director22 January 2008Active
152-154, Essex Road, London, England, N1 8LY

Secretary26 April 2013Active
13 Cottage Close, Watford, WD1 3NN

Secretary28 July 2005Active
33, Abbey Drive, Abbots Langley, Watford, WD5 0TL

Secretary27 March 2008Active
152-154, Essex Road, London, England, N1 8LY

Director18 July 2014Active
152, Essex Road, London, N1 8LY

Director21 May 2009Active
13 Cottage Close, Watford, WD1 3NN

Director28 July 2005Active
Ellis David Ltd, 152-154 Essex Road, London, United Kingdom, N1 8LY

Director01 January 2012Active
33 Abbey Drive, Abbots Langley, Watford, WD5 0TL

Director28 July 2005Active

People with Significant Control

Mr David John Brewster
Notified on:26 November 2019
Status:Active
Date of birth:January 1944
Nationality:British
Address:152-154, Essex Road, London, N1 8LY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Simon David Brewster
Notified on:14 November 2019
Status:Active
Date of birth:May 1975
Nationality:British
Address:152-154, Essex Road, London, N1 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr David John Brewster
Notified on:01 July 2016
Status:Active
Date of birth:January 1944
Nationality:British
Address:152-154, Essex Road, London, N1 8LY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Persons with significant control

Cessation of a person with significant control.

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2023-11-13Officers

Termination director company with name termination date.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Officers

Change person director company with change date.

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2022-01-23Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type unaudited abridged.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-23Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Persons with significant control

Notification of a person with significant control.

Download
2019-11-15Persons with significant control

Cessation of a person with significant control.

Download
2019-11-15Persons with significant control

Notification of a person with significant control.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-04Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Accounts

Accounts with accounts type total exemption full.

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