Ellis-o'brien started in year 2013 as Private Limited Company with registration number 08535265. The Ellis-o'brien company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Ponteland at C/o Russell & Co 1st Floor, The Smithyside. Postal code: NE20 9BD.
There is a single director in the firm at the moment - John O., appointed on 20 May 2013. In addition, a secretary was appointed - John O., appointed on 6 April 2015. As of 6 May 2024, there was 1 ex secretary - Christina-Louise E.. There were no ex directors.
| Office Address | C/o Russell & Co 1st Floor, The Smithyside |
| Office Address2 | 7 Bell Villas |
| Town | Ponteland |
| Post code | NE20 9BD |
| Country of origin | United Kingdom |
| Registration Number | 08535265 |
| Date of Incorporation | Mon, 20th May 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Secretary
Appointed: 06 April 2015
Position: Director
Appointed: 20 May 2013
The register of PSCs who own or have control over the company consists of 1 name. As we found, there is John O. The abovementioned PSC and has 75,01-100% shares.
John O.
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-24 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 2 038 | 147 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Current Assets | 2 038 | 47 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 038 | 147 | 100 | 100 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 2 038 | 147 | 100 | 100 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Fixed Assets | 100 | 100 | ||||||||
| Net Current Assets Liabilities | 2 038 | 47 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Total Assets Less Current Liabilities | 2 038 | 147 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/20 filed on: 22nd, May 2023 |
confirmation statement | Free Download (3 pages) |
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