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THOMAS ELLIS DESIGN LIMITED

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

This company is commonly known as Thomas Ellis Design Limited. The company was founded 20 years ago and was given the registration number 05037325. The firm's registered office is in WATFORD. You can find them at C/o Mpl, 54 Clarendon Road, Watford, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THOMAS ELLIS DESIGN LIMITED
Company Number:05037325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:C/o Mpl, 54 Clarendon Road, Watford, England, WD17 1DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mpl, Iveco House, Station Road, Watford, England, WD17 1ET

Director06 February 2004Active
1 Cannondown Cottages, Maidenhead Road, Cookham, SL6 9EA

Secretary06 February 2004Active
9, Britannia Court, The Green, West Drayton, England, UB7 7PN

Secretary03 December 2008Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary06 February 2004Active
1 Cannondown Cottages, Maidenhead Road, Cookham, SL6 9EA

Director06 February 2004Active
9, Britannia Court, The Green, West Drayton, England, UB7 7PN

Director01 May 2011Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director06 February 2004Active

People with Significant Control

Mr Robin Thomas Brattel
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:C/O Mpl, 54 Clarendon Road, Watford, England, WD17 1DU
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 (6 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
2024-04-28Accounts

Accounts with accounts type micro entity.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2023-01-29Accounts

Change account reference date company previous shortened.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2022-01-31Accounts

Change account reference date company previous shortened.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Change account reference date company current extended.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-02-27Confirmation statement

Confirmation statement with no updates.

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2021-02-27Address

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

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2020-04-28Gazette

Gazette filings brought up to date.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Gazette

Gazette notice compulsory.

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2019-05-01Gazette

Gazette filings brought up to date.

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2019-04-30Gazette

Gazette notice compulsory.

Download
2019-04-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Change account reference date company previous shortened.

Download
2018-04-29Accounts

Accounts with accounts type micro entity.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Change account reference date company previous shortened.

Download
2017-04-29Accounts

Accounts with accounts type total exemption small.

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