UKBizDB.co.uk

ELLISA PROM LTD

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

This company is commonly known as Ellisa Prom Ltd. The company was founded 7 years ago and was given the registration number 10751823. The firm's registered office is in LONDON. You can find them at Unit 14054, 2nd Floor, 6 Market Place, London, Fitzrovia. This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:ELLISA PROM LTD
Company Number:10751823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2017
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Office Address & Contact

Registered Address:Unit 14054, 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, I.Shamo Blvd, Office 39, Kiev, Ukraine, 02154

Director01 March 2018Active
Suite 1,, 5 Percy Street,, Fitzrovia,, England, W1T 1DG

Director03 May 2017Active

People with Significant Control

Mr Sergiy Velykyy
Notified on:14 June 2017
Status:Active
Date of birth:April 1971
Nationality:Ukrainian
Country of residence:Ukraine
Address:3, I.Shamo Blvd, Office 39, Kiev, Ukraine, 02154
Nature of control:
  • Voting rights 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
2024-01-16Gazette

Gazette dissolved compulsory.

Download
2023-10-31Gazette

Gazette notice compulsory.

Download
2023-05-31Accounts

Change account reference date company current shortened.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Address

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

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Accounts

Accounts with accounts type micro entity.

Download
2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-27Address

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

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-03-05Accounts

Accounts with accounts type total exemption full.

Download
2018-03-02Confirmation statement

Confirmation statement with updates.

Download
2018-03-02Officers

Appoint person director company with name date.

Download
2018-03-02Officers

Termination director company with name termination date.

Download
2018-03-01Persons with significant control

Notification of a person with significant control.

Download
2018-03-01Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-05-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.