Ellias International Ltd is a private limited company located at 17 Grangeway, London NW6 2BT. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-05-30, this 3-year-old company is run by 2 directors and 1 secretary.
Director Walid N., appointed on 02 April 2022. Director Mahmoud E., appointed on 30 May 2020.
Changing the topic to secretaries, we can name: Walid N., appointed on 23 March 2022.
The company is officially classified as "general cleaning of buildings" (SIC: 81210). According to official data there was a change of name on 2022-04-04 and their previous name was A Diamond G Finance Ltd.
The latest confirmation statement was sent on 2023-05-29 and the due date for the subsequent filing is 2024-06-12. What is more, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 17 Grangeway |
| Town | London |
| Post code | NW6 2BT |
| Country of origin | United Kingdom |
| Registration Number | 12633847 |
| Date of Incorporation | Sat, 30th May 2020 |
| Industry | General cleaning of buildings |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 02 April 2022
Position: Secretary
Appointed: 23 March 2022
Position: Director
Appointed: 30 May 2020
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Mahmoud E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Feras A. This PSC owns 25-50% shares and has 25-50% voting rights.
Mahmoud E.
| Notified on | 30 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Feras A.
| Notified on | 30 May 2020 |
| Ceased on | 23 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| A Diamond G Finance | April 4, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Current Assets | 350 | 350 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Version Production Software | 1 | 1 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 250 | |
| Net Current Assets Liabilities | 350 | 100 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 250 | |
| Total Assets Less Current Liabilities | 350 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 29, 2023 filed on: 14th, June 2023 |
confirmation statement | Free Download (3 pages) |
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