ELLA TEGLAS LTD
Overview
| Company Name | ELLA TEGLAS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13877446 |
| 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 ELLA TEGLAS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ELLA TEGLAS LTD located?
| Registered Office Address | Suite A Bank House 81 Judes Road TW20 0DF Egham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLA TEGLAS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ELLA TEGLAS LTD?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for ELLA TEGLAS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Change of details for Bela Teglas as a person with significant control on May 01, 2023 | 2 pages | PSC04 | ||
Change of details for Marcia Regina Do Nascimento Ansel as a person with significant control on May 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Marcia Regina Do Nascimento Ansel on May 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Bela Teglas on May 01, 2023 | 2 pages | CH01 | ||
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on May 01, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Incorporation | 26 pages | NEWINC | ||
Who are the officers of ELLA TEGLAS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARGARETTA CORPORATE SECRETARIES LTD | Secretary | Finchley Road NW2 2HN London 665 United Kingdom |
| 293828810001 | ||||||||||
| DO NASCIMENTO ANSEL, Marcia Regina | Director | Bank House 81 Judes Road TW20 0DF Egham Suite A United Kingdom | Germany | Brazilian | 291900550002 | |||||||||
| TEGLAS, Bela | Director | Bank House 81 Judes Road TW20 0DF Egham Suite A United Kingdom | Germany | German | 291900540002 |
Who are the persons with significant control of ELLA TEGLAS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marcia Regina Do Nascimento Ansel | Jan 28, 2022 | Bank House 81 Judes Road TW20 0DF Egham Suite A United Kingdom | No |
Nationality: Brazilian Country of Residence: Germany | |||
Natures of Control
| |||
| Bela Teglas | Jan 28, 2022 | Bank House 81 Judes Road TW20 0DF Egham Suite A United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
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