UKBizDB.co.uk

ELLIS GILES LTD

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

This company is commonly known as Ellis Giles Ltd. The company was founded 8 years ago and was given the registration number 09977526. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 70221 - Financial management.

Company Information

Name:ELLIS GILES LTD
Company Number:09977526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16b, Dubarry Avenue, Kingswinford, United Kingdom, DY6 9BP

Director02 April 2019Active
3rd Floor, 120 Baker Street, London, England, W1U 6TU

Director29 January 2016Active

People with Significant Control

Mr Joshua Ellis Giles
Notified on:02 April 2019
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:United Kingdom
Address:16b, Dubarry Avenue, Kingswinford, United Kingdom, DY6 9BP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type dormant.

Download
2023-03-05Address

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

Download
2022-10-25Accounts

Accounts with accounts type dormant.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-06-08Persons with significant control

Change to a person with significant control.

Download
2022-06-08Address

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

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Gazette

Gazette filings brought up to date.

Download
2022-01-04Accounts

Accounts with accounts type dormant.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Accounts

Accounts with accounts type dormant.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Resolution

Resolution.

Download
2019-04-29Resolution

Resolution.

Download
2019-04-26Address

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

Download
2019-04-26Officers

Change person director company with change date.

Download
2019-04-02Confirmation statement

Confirmation statement with updates.

Download
2019-04-02Persons with significant control

Notification of a person with significant control.

Download
2019-04-02Officers

Appoint person director company with name date.

Download
2019-04-02Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-04-02Address

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

Download
2019-04-02Officers

Termination director company with name termination date.

Download
2019-02-01Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.