Founded in 2013, Ellaz Consulting, classified under reg no. 08827391 is an active company. Currently registered at Midsummer Court 314 Midsummer Boulevard MK9 2UB, Milton Keynes the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2013-12-31 Ellaz Consulting Limited is no longer carrying the name Ellaz Consultancy.
The company has one director. John T., appointed on 30 December 2013. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Midsummer Court 314 Midsummer Boulevard |
| Office Address2 | Central Milton Keynes |
| Town | Milton Keynes |
| Post code | MK9 2UB |
| Country of origin | United Kingdom |
| Registration Number | 08827391 |
| Date of Incorporation | Mon, 30th Dec 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 11 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 | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 30 December 2013
The list of persons with significant control who own or control the company includes 1 name. As we found, there is John T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
John T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ellaz Consultancy | December 31, 2013 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -2 516 | 5 286 | 61 466 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 2 295 | -147 | |||||||
| Current Assets | 3 445 | 722 | 50 000 | 51 240 | 87 773 | 647 | 30 463 | 33 747 | 29 827 |
| Debtors | 1 150 | 722 | 50 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 516 | 5 286 | 61 466 | ||||||
| Tangible Fixed Assets | 2 036 | 10 235 | 16 993 | ||||||
| Net Assets Liabilities | 60 938 | 50 048 | 375 | 55 | 35 | 697 | 749 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | 50 000 | ||||||
| Profit Loss Account Reserve | -3 516 | 4 286 | 11 466 | ||||||
| Shareholder Funds | -2 516 | 5 286 | 61 466 | ||||||
| Other | |||||||||
| Creditors Due After One Year | 3 000 | 33 000 | |||||||
| Creditors Due Within One Year | 4 997 | 5 671 | 2 740 | ||||||
| Net Current Assets Liabilities | -1 552 | -4 949 | 47 260 | 88 979 | 43 265 | 55 | 27 535 | 28 197 | 24 654 |
| Number Shares Allotted | 30 000 | ||||||||
| Other Reserves | 17 000 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||||
| Tangible Fixed Assets Additions | 2 483 | 11 760 | 12 810 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 483 | 14 243 | 27 053 | ||||||
| Tangible Fixed Assets Depreciation | 447 | 4 008 | 10 060 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 447 | 3 561 | 6 052 | ||||||
| Total Assets Less Current Liabilities | 484 | 5 286 | 94 466 | 101 048 | 50 625 | 55 | 27 535 | 28 197 | 24 654 |
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | ||||
| Creditors | 3 369 | 51 000 | 44 508 | 592 | 2 928 | 5 550 | 5 173 | ||
| Fixed Assets | 2 036 | 10 235 | 47 206 | 12 069 | 7 360 | ||||
| Investments Fixed Assets | 30 213 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-30 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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