Dm Ellis Holdings Limited is a private limited company registered at 6 Roding Lane South, Ilford IG4 5NX. Incorporated on 2018-12-31, this 5-year-old company is run by 2 directors and 1 secretary.
Director Donna E., appointed on 31 March 2020. Director Howell E., appointed on 31 December 2018.
Moving on to secretaries, we can mention: Donna E., appointed on 31 December 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-04-09 and the due date for the next filing is 2024-04-23. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6 Roding Lane South |
| Town | Ilford |
| Post code | IG4 5NX |
| Country of origin | United Kingdom |
| Registration Number | 11744836 |
| Date of Incorporation | Mon, 31st Dec 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 31 March 2020
Position: Director
Appointed: 31 December 2018
Position: Secretary
Appointed: 31 December 2018
The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Howell E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Donna E. This PSC owns 25-50% shares and has 25-50% voting rights.
Howell E.
| Notified on | 31 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Donna E.
| Notified on | 31 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | 1 346 |
| Net Assets Liabilities | 1 | 2 | 2 | 21 |
| Property Plant Equipment | 359 048 | |||
| Other | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 359 048 | |||
| Average Number Employees During Period | 1 | 1 | ||
| Corporation Tax Payable | 139 | |||
| Creditors | -2 | 360 373 | ||
| Net Current Assets Liabilities | 2 | -359 027 | ||
| Other Creditors | -2 | 360 234 | ||
| Property Plant Equipment Gross Cost | 359 048 | |||
| Number Shares Allotted | 1 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 17th, September 2023 |
accounts | Free Download (5 pages) |
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