Ellice Investments Limited, Magdalen Laver
Ellice Investments Limited is a private limited company. Situated at Bushes Bushes, Wind Hill, Magdalen Laver CM5 0DS, the aforementioned 20 years old enterprise was incorporated on 2003-08-20 and is categorised as "real estate agencies" (Standard Industrial Classification: 68310).1 director can be found in this firm: Robert E. (appointed on 01 October 2013). Moving to the secretaries (1 in total), we can name: Robert E. (appointed on 20 August 2003).
| About | |
|---|---|
| Name: Ellice Investments Limited | |
| Number: 04872905 | |
| Incorporation date: 2003-08-20 | |
| End of financial year: 31 March |
| Address: |
Bushes Bushes Wind Hill Magdalen Laver CM5 0DS |
| SIC code: |
68310 - Real estate agencies |
Company staff
People with significant control
Robert E.
19 August 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Ellice Group Limited
3 September 2018
| Address | Haslers Old Station Road, Loughton, IG10 4PL, United Kingdom |
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11316224 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert E.
6 April 2016 - 3 September 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2017-05-31 | 2018-05-31 |
| Current Assets | 56,856 | 50,655 | 50,571 | 12,034 | 16,905 |
| Fixed Assets | 240,000 | 240,000 | 240,000 | 170,000 | 170,000 |
| Total Assets Less Current Liabilities | 293,014 | 277,727 | 278,411 | 170,674 | 178,659 |
| Number Shares Allotted | - | 1,000 | 1,000 | - | - |
| Shareholder Funds | 269,650 | 259,043 | 262,339 | - | - |
| Tangible Fixed Assets | 240,000 | 240,000 | 240,000 | - | - |
The deadline for Ellice Investments Limited confirmation statement filing is 2024-09-03. The most current confirmation statement was submitted on 2023-08-20. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Robert E. that has 1/2 or less of shares, 1/2 or less of voting rights. Ellice Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Old Station Road, IG10 4PL Loughton. Robert E. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Miscellaneous
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 15th, November 2023 | accounts |
Free Download
(4 pages)
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