ELLI MAE SOFT FURNISHINGS LTD

Overview

Company Name	ELLI MAE SOFT FURNISHINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09335443
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2014

Summary

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

What is the purpose of ELLI MAE SOFT FURNISHINGS LTD?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ELLI MAE SOFT FURNISHINGS LTD located?

Registered Office Address	120 Cavendish Place BN21 3TZ Eastbourne England
Undeliverable Registered Office Address	No

What are the latest accounts for ELLI MAE SOFT FURNISHINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ELLI MAE SOFT FURNISHINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for ELLI MAE SOFT FURNISHINGS LTD?

Filings
Date	Description	Document	Type
Jul 17, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Accounts for a dormant company made up to Sep 30, 2024	6 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Dec 31, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 28, 2022	Current accounting period shortened from Mar 31, 2023 to Sep 30, 2022	1 pages	AA01

Sep 28, 2022	Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022	1 pages	AA01

Sep 27, 2022	Current accounting period extended from Mar 31, 2022 to Sep 30, 2022	1 pages	AA01

Aug 05, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Registered office address changed from Windover Goldsmiths Avenue Crowborough East Sussex TN6 1RH England to 120 Cavendish Place Eastbourne BN21 3TZ on Jan 25, 2022	1 pages	AD01

Oct 25, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 03, 2021	Confirmation statement made on Jul 03, 2021 with updates	4 pages	CS01

Jul 03, 2021	Notification of Garry Edwards as a person with significant control on Jul 03, 2021	2 pages	PSC01

Jul 03, 2021	Change of details for Mrs Margaret Angela Edwards as a person with significant control on Jul 03, 2021	2 pages	PSC04

Jul 03, 2021	Statement of capital following an allotment of shares on Jul 03, 2021 Capital: GBP 3	3 pages	SH01

Jan 11, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Dec 18, 2020	Change of details for Mrs Margaret Angela Edwards as a person with significant control on Aug 18, 2019	2 pages	PSC04

Dec 16, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Dec 16, 2020	Registered office address changed from Unit 1, the Crown Business Centre 16 High Street Seal Sevenoaks Kent TN15 0AJ England to Windover Goldsmiths Avenue Crowborough East Sussex TN6 1RH on Dec 16, 2020	1 pages	AD01

Jul 01, 2020	Director's details changed for Mrs Margaret Angela Edwards on Jun 23, 2020	2 pages	CH01

Jul 01, 2020	Director's details changed for Mr Garry Edwards on Jun 23, 2020	2 pages	CH01

Jul 01, 2020	Change of details for Mrs Margaret Angela Edwards as a person with significant control on Jun 23, 2020	2 pages	PSC04

Dec 11, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELLI MAE SOFT FURNISHINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Garry Cavendish Place BN21 3TZ Eastbourne 120 England	Dec 01, 2014		Director	Cavendish Place BN21 3TZ Eastbourne 120 England	United Kingdom	British	1958-11	193347000002
EDWARDS, Margaret Angela Cavendish Place BN21 3TZ Eastbourne 120 England	Dec 01, 2014		Director	Cavendish Place BN21 3TZ Eastbourne 120 England	England	British	1964-3	193347920002
HEIMAN, Osker Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	Dec 01, 2014	Dec 01, 2014	Director	Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	England	British	1977-5	179564810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELLI MAE SOFT FURNISHINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Garry Edwards Cavendish Place BN21 3TZ Eastbourne 120 England	Jul 03, 2021	Cavendish Place BN21 3TZ Eastbourne 120 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Garry Edwards 16 High Street Seal TN15 0AJ Sevenoaks Unit 1, The Crown Business Centre Kent England	Apr 06, 2016	16 High Street Seal TN15 0AJ Sevenoaks Unit 1, The Crown Business Centre Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Margaret Angela Edwards Cavendish Place BN21 3TZ Eastbourne 120 England	Apr 06, 2016	Cavendish Place BN21 3TZ Eastbourne 120 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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