Ellava Co Limited WOLVERHAMPTON


Ellava started in year 2014 as Private Limited Company with registration number 08935189. The Ellava company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wolverhampton at 43 Hawksmoor Drive. Postal code: WV6 7TL.

There is a single director in the firm at the moment - Anjna P., appointed on 4 June 2021. In addition, a secretary was appointed - Anjna P., appointed on 19 January 2017. As of 25 April 2024, there were 7 ex directors - Roy J., David I. and others listed below. There were no ex secretaries.

Ellava Co Limited Address / Contact

Office Address 43 Hawksmoor Drive
Office Address2 Perton
Town Wolverhampton
Post code WV6 7TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08935189
Date of Incorporation Wed, 12th Mar 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Anjna P.

Position: Director

Appointed: 04 June 2021

Anjna P.

Position: Secretary

Appointed: 19 January 2017

Roy J.

Position: Director

Appointed: 17 March 2016

Resigned: 02 August 2021

David I.

Position: Director

Appointed: 18 June 2015

Resigned: 17 March 2016

Maria N.

Position: Director

Appointed: 18 June 2015

Resigned: 09 July 2015

Geoffrey S.

Position: Director

Appointed: 16 June 2014

Resigned: 15 July 2014

Wincham Accountants

Position: Corporate Secretary

Appointed: 12 March 2014

Resigned: 19 January 2017

Jaime V.

Position: Director

Appointed: 12 March 2014

Resigned: 30 May 2014

Mark R.

Position: Director

Appointed: 12 March 2014

Resigned: 17 March 2016

Malcolm R.

Position: Director

Appointed: 12 March 2014

Resigned: 09 July 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Anjna P. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Roy J. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Anjna P.

Notified on 21 November 2019
Nature of control: significiant influence or control

Roy J.

Notified on 6 April 2016
Ceased on 30 March 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth269 152
Balance Sheet
Debtors2 
Net Assets Liabilities Including Pension Asset Liability269 152
Tangible Fixed Assets 76 227
Reserves/Capital
Called Up Share Capital269 908
Profit Loss Account Reserve -756
Shareholder Funds269 152
Other
Consideration For Shares Issued 69 906
Creditors Due Within One Year 7 075
Fixed Assets 76 227
Net Current Assets Liabilities2-7 075
Nominal Value Shares Issued 1
Number Shares Allotted269 908
Number Shares Issued 69 906
Par Value Share11
Called Up Share Capital Not Paid Not Expressed As Current Asset2 
Share Capital Allotted Called Up Paid2 
Redemption Value Redeemable Preference Share 1
Value Shares Allotted269 908

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 16th, November 2023
Free Download (6 pages)

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