ELLARESS LTD
Active - Accounts Filed
General Information
NAME
ELLARESS LTD
COMPANY NUMBER
06175672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
21/03/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
MK45 1EN
21 Astwood Drive
Flitwick
Bedford
Bedfordshire
MK45 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELLARESS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLARESS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLARESS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2018 - Present (6 years and 1 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 4 Past: 117 |
View Report |
|
21/03/2007 - 01/04/2014 (7years) Born in Jan 1989 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/03/2007 - 31/10/2019 (12 years and 7 months) Born in Jul 1956 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/05/2016 - Present (8 years and 7 months) Born in Oct 1992 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 28/04/2022 | Jack William Sharman (920839794) has left the board |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 24/01/2020 | Lynn Ruth Sharman (912036011) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 10/07/2019 | New Board Member Leslie Robert Sharman (904539028) Appointed |
| 01/01/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 25/05/2016 | Leslie Robert Sharman (904539028) has left the board |
| 25/05/2016 | New Board Member Jack William Sharman (920839794) Appointed |
| 09/04/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 06/01/2015 | Rebecca Louise Sharman (911979102) has left the board |
| 06/01/2015 | New Board Member Leslie Robert Sharman (904539028) Appointed |
| 05/04/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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