UKBizDB.co.uk

ELLUSTRIA LIMITED

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

This company is commonly known as Ellustria Limited. The company was founded 7 years ago and was given the registration number 10223743. The firm's registered office is in LONDON. You can find them at C/o Clintons, 55 Drury Lane, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:ELLUSTRIA LIMITED
Company Number:10223743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:C/o Clintons, 55 Drury Lane, London, United Kingdom, WC2B 5RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clintons, 55 Drury Lane, London, England, WC2B 5RZ

Director09 June 2016Active
10, Northfields Prospect Business Centre, Northfields, London, England, SW18 1PE

Director04 May 2020Active

People with Significant Control

Mr Roman Park
Notified on:09 June 2016
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:62, Southlands Drive, London, England, SW19 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

Download
2023-07-27Address

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

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Officers

Termination director company with name termination date.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2020-11-11Officers

Change person director company with change date.

Download
2020-07-24Officers

Change person director company with change date.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Officers

Appoint person director company with name date.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-02-12Persons with significant control

Notification of a person with significant control.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-07-13Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Accounts

Accounts with accounts type micro entity.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.