Ellaress Ltd. Head office in Bedfordshire. Check Director.

Ellaress Ltd, Bedfordshire

Ellaress Ltd is a private limited company. Located at 21 Astwood Drive, Flitwick, Bedford, Bedfordshire MK45 1EN, the aforementioned 17 years old enterprise was incorporated on 2007-03-21 and is officially classified as "ready-made interactive leisure and entertainment software development" (SIC code: 62011), "bookkeeping activities" (Standard Industrial Classification: 69202).
1 director can be found in the firm: Leslie S. (appointed on 05 November 2018).

About
Name: Ellaress Ltd
Number: 06175672
Incorporation date: 2007-03-21
End of financial year: 31 March


Address:	21 Astwood Drive, Flitwick Bedford Bedfordshire MK45 1EN
SIC code:	62011 - Ready-made interactive leisure and entertainment software development 69202 - Bookkeeping activities

Company staff

People with significant control

Leslie S.

6 July 2019

Nature of control:	significiant influence or control

Jack S.

10 May 2016 - 14 October 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,306	0	2,260	1,388	2,639	2,304	1,945	2,187	2,312	6,674	21,696	27,385	14,759
Shareholder Funds	-3,295	-3,295	561	-40	1,998	3,101	1,335	-	-	-	-	-	-
Total Assets Less Current Liabilities	-3,295	-3,295	561	-40	1,998	3,101	13,921	10,049	6,561	7,354	-	-	-
Fixed Assets	-	-	-	-	-	-	16,456	12,342	10,231	7,673	-	-	-
Number Shares Allotted	-	-	-	2	1,000	-	-	-	-	-	-	-	-

The date for Ellaress Ltd confirmation statement filing is 2024-11-04. The most recent one was sent on 2023-10-21. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Leslie S. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 24th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 24th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 21, 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 21, 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on October 14, 2021 filed on: 26th, April 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control October 14, 2021 filed on: 26th, April 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates October 21, 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 8th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 21, 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 3rd, May 2020 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 31, 2019 filed on: 22nd, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 21, 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 6th, August 2019 \| accounts	Free Download (9 pages)
AP01	On November 5, 2018 new director was appointed. filed on: 8th, July 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control July 6, 2019 filed on: 8th, July 2019 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 27th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 21, 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 21, 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 3rd, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates October 21, 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 13th, October 2016 \| accounts	Free Download (3 pages)
AP01	On May 20, 2016 new director was appointed. filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 20, 2016 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2015 filed on: 14th, April 2015 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on April 1, 2014 filed on: 2nd, January 2015 \| officers	Free Download (1 page)
AP01	On April 1, 2014 new director was appointed. filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2014 filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2013 filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2012 filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 31st, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 19th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 25th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2010 filed on: 1st, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, May 2009 \| accounts	Free Download (3 pages)
363a	Period up to March 19, 2009 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 18th, December 2008 \| accounts	Free Download (2 pages)
363a	Period up to April 4, 2008 - Annual return with full member list filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
288a	On April 5, 2007 New secretary appointed filed on: 5th, April 2007 \| officers	Free Download (1 page)
288a	On April 5, 2007 New secretary appointed filed on: 5th, April 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2007 \| incorporation	Free Download (18 pages)

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