Ellis Giles Ltd in Covent Garden LONDON

Ellis Giles Ltd LONDON

Founded in 2016, Ellis Giles, classified under reg no. 09977526 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for nine years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 2020/02/28 Ellis Giles Ltd is no longer carrying the name Wostin Holding.

The firm has one director. Joshua G., appointed on 2 April 2019. There are currently no secretaries appointed. As of 11 July 2025, there was 1 ex director - Ekaterina O.. There were no ex secretaries.

Ellis Giles Ltd Address / Contact

Office Address	71-75 Shelton Street
Office Address2	Covent Garden
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09977526
Date of Incorporation	Fri, 29th Jan 2016
Industry	Financial management
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (253 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Joshua G.

Position: Director

Appointed: 02 April 2019

Ekaterina O.

Position: Director

Appointed: 29 January 2016

Resigned: 02 April 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Joshua G. The abovementioned PSC and has 75,01-100% shares.

Joshua G.

Notified on	2 April 2019
Nature of control:	75,01-100% shares

Company previous names

Wostin Holding	February 28, 2020
Arofina Enterprises	April 29, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand							100	967
Current Assets							100	11 248
Debtors								10 281
Net Assets Liabilities		100	100	100	100	100	100	169
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Version Production Software								1
Average Number Employees During Period							1	1
Creditors								11 079
Net Current Assets Liabilities							100	169
Number Shares Allotted	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities							100	169
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/04/02 filed on: 20th, May 2025	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/04/02 filed on: 20th, May 2025	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024/04/02 filed on: 18th, April 2024	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on 2024/04/17 to C/O Burton Varley Ltd Suite 3, 2nd Floor Didsbury House, 748 - 754 Wilmslow Road Manchester M20 2DW filed on: 17th, April 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/02 filed on: 14th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 30th, March 2023	accounts	Free Download (2 pages)
AD01	Change of registered address from 16B Dubarry Avenue Kingswinford DY6 9BP United Kingdom on 2023/03/05 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 5th, March 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 25th, October 2022	accounts	Free Download (2 pages)
CH01	On 2022/06/08 director's details were changed filed on: 8th, June 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/06/08 filed on: 8th, June 2022	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom on 2022/06/08 to 16B Dubarry Avenue Kingswinford DY6 9BP filed on: 8th, June 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/02 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, January 2022	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 4th, January 2022	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, January 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/02 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 22nd, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/02 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/02/28 filed on: 28th, February 2020	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/04/29 filed on: 29th, April 2019	resolution	Free Download (3 pages)
AD01	Change of registered address from 71-75 Shelton Street London WC2H 9JQ England on 2019/04/26 to 71-75 Shelton Street London Greater London WC2H 9JQ filed on: 26th, April 2019	address	Free Download (1 page)
CH01	On 2019/04/26 director's details were changed filed on: 26th, April 2019	officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2019/04/02 filed on: 2nd, April 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/04/02 filed on: 2nd, April 2019	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/04/02. filed on: 2nd, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/02 filed on: 2nd, April 2019	officers	Free Download (1 page)
AD01	Change of registered address from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England on 2019/04/02 to 71-75 Shelton Street London WC2H 9JQ filed on: 2nd, April 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/04/02 filed on: 2nd, April 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 1st, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/28 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/01/28 filed on: 1st, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 1st, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/28 filed on: 1st, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 1st, February 2017	accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, January 2016	incorporation	Free Download (36 pages)