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ELLICE GROUP LIMITED

ELLICE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELLICE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11316224
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELLICE GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ELLICE GROUP LIMITED located?

    Registered Office Address
    Bushes Bushes
    Wind Hill
    CM5 0DS Magdalen Laver
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLICE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ELLICE GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for ELLICE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 17, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 17, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Bushes Bushes Wind Hill Magdalen Laver Essex CM5 0DS on Feb 19, 2019

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2018

    Statement of capital on Apr 18, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELLICE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLICE, Robert George
    Wind Hill
    CM5 0DS Magdalen Laver
    Bushes
    Essex
    United Kingdom
    		Director
    Wind Hill
    CM5 0DS Magdalen Laver
    Bushes
    Essex
    United Kingdom
    		United KingdomBritishCompany Director88345970004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELLICE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert George Ellice
    Wind Hill
    CM5 0DS Magdalen Laver
    Bushes
    Essex
    United Kingdom
    		Apr 18, 2018
    Wind Hill
    CM5 0DS Magdalen Laver
    Bushes
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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.
    • license: CC0