Ellaniti Ltd is a private limited company situated at 6 Whitehaven Close, Broughton, Milton Keynes MK10 7AF. Incorporated on 2019-09-23, this 4-year-old company is run by 2 directors.
Director Ioannis P., appointed on 23 September 2019. Director Konstantinos S., appointed on 23 September 2019.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "engineering related scientific and technical consulting activities" (SIC code: 71122).
The latest confirmation statement was sent on 2023-10-04 and the deadline for the following filing is 2024-10-18. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 6 Whitehaven Close |
| Office Address2 | Broughton |
| Town | Milton Keynes |
| Post code | MK10 7AF |
| Country of origin | United Kingdom |
| Registration Number | 12222090 |
| Date of Incorporation | Mon, 23rd Sep 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 23 September 2019
Position: Director
Appointed: 23 September 2019
The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Ioannis P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Konstantinos S. This PSC owns 25-50% shares and has 25-50% voting rights.
Ioannis P.
| Notified on | 23 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Konstantinos S.
| Notified on | 23 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 240 | 240 |
| Cash Bank On Hand | 240 | |
| Other | ||
| Average Number Employees During Period | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 240 | 240 |
| Total Assets Less Current Liabilities | 240 | 240 |
| Number Shares Allotted | 24 000 | |
| Par Value Share | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th October 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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