co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELLIS VENTURES LTD

ELLIS VENTURES LTD

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

    • Overview

    Company NameELLIS VENTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11665197
    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 ELLIS VENTURES LTD?

    • Other information service activities n.e.c. (63990) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ELLIS VENTURES LTD located?

    Registered Office Address
    82a James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLIS VENTURES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELLIS VENTURES LTD?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for ELLIS VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Secretary's details changed for Mr Simon Ellis on Jan 30, 2025

    		1 pagesCH03

    Confirmation statement made on Oct 04, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Registered office address changed from 126 Crimsworth Road London SW8 4RL England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on Dec 04, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Registered office address changed from 2 Mexfield Road Putney London SW15 2RQ United Kingdom to 126 Crimsworth Road London SW8 4RL on Apr 28, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Nov 30, 2019

    		11 pagesAAMD

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

    		8 pagesAA

    Confirmation statement made on Nov 06, 2019 with updates

    		3 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2018

    Statement of capital on Nov 07, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ELLIS VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Simon Reid
    Putney
    SW15 2RQ London
    2 Mexfield Road
    United Kingdom
    		Secretary
    Putney
    SW15 2RQ London
    2 Mexfield Road
    United Kingdom
    		252248970001
    ELLIS, Simon Reid
    Putney
    SW15 2RQ London
    2 Mexfield Road
    United Kingdom
    		Director
    Putney
    SW15 2RQ London
    2 Mexfield Road
    United Kingdom
    		EnglandBritish249504640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELLIS VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Reid Ellis
    Putney
    SW15 2RQ London
    2 Mexfield Road
    United Kingdom
    		Nov 07, 2018
    Putney
    SW15 2RQ London
    2 Mexfield Road
    United Kingdom
    		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.
    • 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