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ELLISCLAN LIMITED

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

This company is commonly known as Ellisclan Limited. The company was founded 48 years ago and was given the registration number 01258595. The firm's registered office is in LONDON. You can find them at C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ELLISCLAN LIMITED
Company Number:01258595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England, W1W 5QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ

Director03 September 2013Active
8 Woodend Road, Deepcut, Camberley, GU16 6QH

Secretary-Active
Whin Hill Farm, Askwith, LS21 2JJ

Director-Active
54, Magpie Hall Lane, Bromley, United Kingdom, BR2 8ER

Director14 March 1995Active
177, Sheldon Hill Road, Olivebridge, Usa,

Director11 April 2008Active
177, Sheldon Hill Road, Olivebridge, Usa,

Director01 January 2007Active

People with Significant Control

Mr Graham Thomas Parker
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ
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 (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
2024-02-23Accounts

Accounts with accounts type total exemption full.

Download
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2023-05-18Officers

Change person director company with change date.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-12-01Address

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

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-06Officers

Change person director company with change date.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Address

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

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2019-02-04Address

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

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-07-26Address

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

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Officers

Change person director company with change date.

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