Ellis David Limited. Head office in London. Check Director.

Ellis David Limited, London

Ellis David Limited is a private limited company. Formerly, it was called Ellis David Insurance Broking Limited (changed on 2006-06-21). Registered at 152-154 Essex Road, London N1 8LY, the aforementioned 18 years old business was incorporated on 2005-07-28 and is officially categorised as "activities of insurance agents and brokers" (SIC: 66220).
2 directors can be found in the business: Simon B. (appointed on 21 May 2014), Denise J. (appointed on 22 January 2008). Among the secretaries (1 in total), we can name: Simon B. (appointed on 21 May 2014).

About
Name: Ellis David Limited
Number: 05521671
Incorporation date: 2005-07-28
End of financial year: 31 May


Address:	152-154 Essex Road London N1 8LY
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Simon B.

14 November 2019

Nature of control:	75,01-100% shares

David B.

26 November 2019 - 13 November 2023

Nature of control:	significiant influence or control

David B.

1 July 2016 - 14 November 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31
Current Assets	2,444,155	2,704,319
Fixed Assets	137,705	152,235
Number Shares Allotted	-	84
Shareholder Funds	1,554,783	1,876,203
Tangible Fixed Assets	37,705	52,235
Total Assets Less Current Liabilities	1,554,783	1,876,203

The due date for Ellis David Limited confirmation statement filing is 2024-02-06. The most current confirmation statement was filed on 2023-01-23. The target date for a subsequent statutory accounts filing is 29 February 2024. Latest accounts filing was submitted for the time period up to 31 May 2022.

3 persons of significant control are listed in the official register, namely: Simon B. that owns over 3/4 of shares. David B. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 13th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 13th, November 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 3rd, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 21st, February 2018 \| accounts	Free Download
AA	Total exemption full accounts data made up to 31st May 2016 filed on: 3rd, March 2017 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st May 2015 filed on: 4th, April 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2015 filed on: 16th, July 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th July 2015: 1092.00 GBP capital
AA	Total exemption full accounts data made up to 31st May 2014 filed on: 9th, March 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2014 filed on: 18th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th July 2014: 1092.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (6 pages)
SH03	Purchase of own shares filed on: 29th, January 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2013 filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 15th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2012 filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 2nd, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2011 filed on: 31st, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 14th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2010 filed on: 10th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 24th, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2009 filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 4th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 15th September 2008 with complete member list filed on: 15th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 3rd, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 31st August 2007 with complete member list filed on: 31st, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st August 2007 with complete member list filed on: 31st, August 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 30th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 30th, May 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2nd October 2006 with complete member list filed on: 2nd, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd October 2006 with complete member list filed on: 2nd, October 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 25th, May 2006 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 25th, May 2006 \| accounts	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, March 2006 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, March 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 13440 shares on 6th February 2006. Value of each share 1 £, total number of shares: 15120. filed on: 27th, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 13440 shares on 6th February 2006. Value of each share 1 £, total number of shares: 15120. filed on: 27th, February 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/02/06 filed on: 21st, February 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 06/02/06 filed on: 21st, February 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 29/07/05 filed on: 23rd, August 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/07/05 filed on: 23rd, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 84 shares on 29th July 2005. Value of each share 1 £, total number of shares: 1680. filed on: 23rd, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 588 shares on 29th July 2005. Value of each share 1 £, total number of shares: 1596. filed on: 23rd, August 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/07/05 filed on: 23rd, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 84 shares on 29th July 2005. Value of each share 1 £, total number of shares: 1680. filed on: 23rd, August 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/07/05 filed on: 23rd, August 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/07/05 filed on: 23rd, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1007 shares on 29th July 2005. Value of each share 1 £, total number of shares: 1008. filed on: 23rd, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1007 shares on 29th July 2005. Value of each share 1 £, total number of shares: 1008. filed on: 23rd, August 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/07/05 filed on: 23rd, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 588 shares on 29th July 2005. Value of each share 1 £, total number of shares: 1596. filed on: 23rd, August 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, July 2005 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 28th, July 2005 \| incorporation	Free Download (14 pages)

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