ELLIS IT LIMITED
Overview
| Company Name | ELLIS IT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05174836 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 IT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ELLIS IT LIMITED located?
| Registered Office Address | 3 Windings Place Cranmer Avenue W13 9SH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLIS IT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ELLIS IT LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for ELLIS IT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Change of details for Mr Ian Anthony Ellis as a person with significant control on Jun 26, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 5 Shilling Place, Grosvenor Road Hanwell London W7 1HN England to 3 Windings Place Cranmer Avenue London W13 9SH on Jul 14, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 99 Montrose Avenue Edgware Middlesex HA8 0DY to 5 Shilling Place, Grosvenor Road Hanwell London W7 1HN on Jun 25, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of ELLIS IT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Elisa | Secretary | Windings Place Cranmer Avenue W13 9SH London 3 England | Italian | 99497480002 | ||||||
| ELLIS, Ian Anthony | Director | Windings Place Cranmer Avenue W13 9SH London 3 England | England | British | 118836160002 | |||||
| ELLIS, Elisa | Secretary | 3 Windings Place Cranmer Avenue Ealing W13 9SH London | Italian | 99497480002 | ||||||
| ELLIS, Ian Anthony | Secretary | 3 Windings Place Cranmer Avenue Ealing W13 9SH London | British | 118836160001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ELLIS, Ian Anthony | Director | 3 Windings Place Cranmer Avenue Ealing W13 9SH London | England | British | 118836160001 | |||||
| LIBRELOTTO, Elisa | Director | 3 Windings Place W13 9SH London | Italian | 117875800001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ELLIS IT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Anthony Ellis | Jul 20, 2016 | Windings Place Cranmer Avenue W13 9SH London 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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