ELLIS JAY CONSULTING LIMITED

Overview

Company Name	ELLIS JAY CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05152341
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELLIS JAY CONSULTING LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is ELLIS JAY CONSULTING LIMITED located?

Registered Office Address	15 Capstan Court 24 Wapping Wall E1W 3SE London England
Undeliverable Registered Office Address	No

What are the latest accounts for ELLIS JAY CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ELLIS JAY CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for ELLIS JAY CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Aug 12, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jul 14, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jul 02, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

May 30, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Jan 23, 2022	Registered office address changed from 51 st. John's Square Clerkenwell Road London EC1V 4JL to 15 Capstan Court 24 Wapping Wall London E1W 3SE on Jan 23, 2022	1 pages	AD01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jun 04, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Jun 01, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 03, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

May 30, 2019	Confirmation statement made on May 29, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Jun 14, 2018	Confirmation statement made on May 29, 2018 with no updates	3 pages	CS01

May 24, 2018	Cessation of Jacqueline Maria O'doherty as a person with significant control on May 24, 2018	1 pages	PSC07

May 24, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Mar 08, 2018	Satisfaction of charge 051523410002 in full	1 pages	MR04

Sep 11, 2017	Notification of Jacqueline Maria O'doherty as a person with significant control on Sep 01, 2017	2 pages	PSC01

Jun 30, 2017	Micro company accounts made up to Dec 31, 2016	4 pages	AA

Jun 16, 2017	Confirmation statement made on Jun 14, 2017 with updates	5 pages	CS01

Mar 09, 2017	All of the property or undertaking has been released from charge 1	1 pages	MR05

Aug 19, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of ELLIS JAY CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REMBER, Frank 24 Wapping Wall E1W 3SE London 15 Capstan Court England	Jan 06, 2009		Secretary	24 Wapping Wall E1W 3SE London 15 Capstan Court England		British		Director	107956820001
O DOHERTY, Jackie 15 Capstan Court 24 Wapping Wall E1W 3SE London	Jan 04, 2005		Director	15 Capstan Court 24 Wapping Wall E1W 3SE London	United Kingdom	British	1963-2	Director	103737980001
REMBER, Frank 24 Wapping Wall E1W 3SE London 15 Capstan Court England	Apr 13, 2012		Director	24 Wapping Wall E1W 3SE London 15 Capstan Court England	England	British	1942-10	Director	107956820002
ELLIS, Tracey 9 Wimborne Gardens Ealing W13 8BY London	Jan 17, 2005	Jan 06, 2009	Secretary	9 Wimborne Gardens Ealing W13 8BY London		British		Director	103737960001
REMBER, Frank 7 Sovereign Mews EN4 0JQ Barnet Hertfordshire	Jun 14, 2004	Jan 04, 2005	Secretary	7 Sovereign Mews EN4 0JQ Barnet Hertfordshire		British		Director	107956820001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jun 14, 2004	Jun 14, 2004	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
ELLIS, Christopher 7 Wimborne Gardens Ealing W13 8BY London	Jun 14, 2004	Jan 17, 2005	Director	7 Wimborne Gardens Ealing W13 8BY London		British	1968-12	It Consultant	98746440001
ELLIS, Tracey 9 Wimborne Gardens Ealing W13 8BY London	Jan 17, 2005	Jan 06, 2009	Director	9 Wimborne Gardens Ealing W13 8BY London		British	1964-10	Director	103737960001
REMBER, Frank 7 Sovereign Mews EN4 0JQ Barnet Hertfordshire	Jun 14, 2004	Jan 04, 2005	Director	7 Sovereign Mews EN4 0JQ Barnet Hertfordshire	United Kingdom	British	1942-10	Director	107956820001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jun 14, 2004	Jun 14, 2004	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELLIS JAY CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jacqueline Maria O'Doherty St. John's Square Clerkenwell Road EC1V 4JL London 51	Sep 01, 2017	St. John's Square Clerkenwell Road EC1V 4JL London 51	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Ms Jacqueline Maria O'Doherty 24 Wapping Wall E1W 3SE London 15 Capstan Court England	Apr 06, 2016	24 Wapping Wall E1W 3SE London 15 Capstan Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0