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ELLIXA CAPITAL CONSULTING LIMITED

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

This company is commonly known as Ellixa Capital Consulting Limited. The company was founded 12 years ago and was given the registration number 08484514. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:ELLIXA CAPITAL CONSULTING LIMITED
Company Number:08484514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2013
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:81 Station Road, Marlow, England, SL7 1NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Forlease Road, Maidenhead, England, SL6 1RX

Secretary06 April 2017Active
15, Forlease Road, Maidenhead, England, SL6 1RX

Director01 April 2014Active
15, Forlease Road, Maidenhead, England, SL6 1RX

Director11 April 2013Active
81, Station Road, Marlow, England, SL7 1NS

Secretary01 April 2014Active
The Old Bakery, Fritham, Lyndhurst, Southampton, United Kingdom, SO43 7HJ

Secretary11 April 2013Active
The Old Bakery, Fritham, Lyndhurst, Southampton, United Kingdom, SO43 7HJ

Director11 April 2013Active

People with Significant Control

Mr Carl Stuart Jackson
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:15, Forlease Road, Maidenhead, England, SL6 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon James Bonney
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:15, Forlease Road, Maidenhead, England, SL6 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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