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ELLSE LTD

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

This company is commonly known as Ellse Ltd. The company was founded 12 years ago and was given the registration number 07971200. The firm's registered office is in HEATHFIELD. You can find them at Roedene, Punnetts Town, Heathfield, East Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ELLSE LTD
Company Number:07971200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2012
End of financial year:25 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Roedene, Punnetts Town, Heathfield, East Sussex, England, TN21 9PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roedene, Punnetts Town, Heathfield, England, TN21 9PE

Director08 August 2012Active
Roedene, Punnetts Town, Heathfield, England, TN21 9PE

Director08 August 2012Active
2, New Road, Brading, Sandown, England, PO36 0DT

Corporate Nominee Secretary01 March 2012Active
2, New Road, Brading, Sandown, United Kingdom, PO36 0DT

Director01 March 2012Active

People with Significant Control

Mr Guy James Ellery
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Roedene, Punnetts Town, Heathfield, England, TN21 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Christine Ellery
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Roedene, Punnetts Town, Heathfield, England, TN21 9PE
Nature of control:
  • Ownership of shares 25 to 50 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
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-06-05Dissolution

Dissolution voluntary strike off suspended.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-18Dissolution

Dissolution application strike off company.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-06-25Accounts

Change account reference date company previous extended.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-07Address

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

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2017-12-07Officers

Change person director company with change date.

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2017-12-07Officers

Change person director company with change date.

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2017-12-07Persons with significant control

Change to a person with significant control.

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2017-12-07Persons with significant control

Change to a person with significant control.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-07-22Address

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

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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