Ellisiv Service Ltd. Head office in Pencoed, Bridgend. Check Director.

Ellisiv Service Ltd, Pencoed, Bridgend

Ellisiv Service Ltd is a private limited company. Located at 183 Hendre Road, Pencoed, Bridgend CF35 6PP, this 19 years old enterprise was incorporated on 2004-05-20 and is officially classified as "motion picture distribution activities" (Standard Industrial Classification code: 59131), "renting and leasing of recreational and sports goods" (SIC code: 77210).
1 director can be found in the enterprise: Carsten S. (appointed on 20 May 2004).

About
Name: Ellisiv Service Ltd
Number: 05133712
Incorporation date: 2004-05-20
End of financial year: 31 December


Address:	183 Hendre Road Pencoed, Bridgend CF35 6PP
SIC code:	59131 - Motion picture distribution activities 77210 - Renting and leasing of recreational and sports goods

Company staff

People with significant control

Carsten S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	100	100	100	100	-	-

The target date for Ellisiv Service Ltd confirmation statement filing is 2024-06-27. The most recent confirmation statement was sent on 2023-06-13. The date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only person Carsten S. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 13th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 13th, February 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, January 2023 \| accounts	Free Download (2 pages)
AD01	New registered office address 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP. Change occurred on 2022-11-08. Company's previous address: 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom. filed on: 8th, November 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 25th, July 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 18th, March 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, June 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-01 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-09: 100.00 GBP capital
AD01	New registered office address 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU. Change occurred on 2016-04-18. Company's previous address: 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom. filed on: 18th, April 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 12th, January 2016 \| accounts	Free Download (2 pages)
AD01	New registered office address 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU. Change occurred on 2015-11-08. Company's previous address: 60 Cemetery Road Porth Mid Glamorgan CF39 0BL. filed on: 8th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-01 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 5th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-01 filed on: 18th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-18: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 27th, February 2014 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 8th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-01 filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 24th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-01 filed on: 18th, May 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 14th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-01 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 19th, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-01 filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 13th, October 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2009-05-05 - Annual return with full member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 1st, September 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2008-05-06 - Annual return with full member list filed on: 6th, May 2008 \| annual return
287	Registered office changed on 30/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB filed on: 30th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB filed on: 30th, May 2007 \| address	Free Download (1 page)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 14th, May 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 14th, May 2007 \| accounts	Free Download (2 pages)
363a	Period up to 2006-07-06 - Annual return with full member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-07-06 - Annual return with full member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 21st, March 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 21st, March 2006 \| accounts	Free Download (2 pages)
287	Registered office changed on 06/12/05 from: unit 43 varjag, city carriers portmanmoor road indust estate cardiff CF245HB filed on: 6th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 06/12/05 from: unit 43 varjag, city carriers portmanmoor road indust estate cardiff CF245HB filed on: 6th, December 2005 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 22nd, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 22nd, June 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005 \| annual return	Free Download (2 pages)
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 29/04/05 from: city couriers, lamby industrial park, wentloog avenue, rummey cardiff CF3 2EX filed on: 29th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 29/04/05 from: city couriers, lamby industrial park, wentloog avenue, rummey cardiff CF3 2EX filed on: 29th, April 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 20th, May 2004 \| incorporation	Free Download (12 pages)

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