Ellexan Limited in London

Ellexan Limited

Ellexan Limited is a private limited company that can be found at 38B Inglis Road, London. Its net worth is estimated to be 69160 pounds, while the fixed assets that belong to the company come to 726 pounds. Incorporated on 2002-03-21, this 22-year-old company is run by 1 director and 1 secretary.
Director Nicholas B., appointed on 21 March 2002.
Changing the topic to secretaries, we can mention: Madalyn S., appointed on 21 March 2002.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2023-03-26 and the due date for the following filing is 2024-04-09. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Ellexan Limited Address / Contact

Office Address	38b Inglis Road
Office Address2	London
Town
Post code	W5 3RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04400204
Date of Incorporation	Thu, 21st Mar 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Nicholas B.

Position: Director

Appointed: 21 March 2002

Madalyn S.

Position: Secretary

Appointed: 21 March 2002

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2002

Resigned: 21 March 2002

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 21 March 2002

Resigned: 21 March 2002

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Nicholas B. The abovementioned PSC and has 75,01-100% shares.

Nicholas B.

Notified on	21 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	69 160	74 082	35 772	38 768	13 294	41	12 850

Balance Sheet
Current Assets	85 590	93 569	50 568	43 624	33 404	34 146	61 449	76 573	45 657	16 838	89 663	65 208	56 798
Net Assets Liabilities							12 850	8 438	2 233	37 265	18 082	18 080	11 826
Cash Bank In Hand	35 943	34 956	36 128	33 315	32 699	29 346
Debtors	49 647	58 613	14 440	10 309	705	4 351
Net Assets Liabilities Including Pension Asset Liability	69 160	74 082	35 772	38 768	13 294	41	12 850
Other Debtors	38 778	37 205	14 440
Tangible Fixed Assets	726	368	726	532	537	338
Trade Debtors	10 869	21 408

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	69 159	74 081	35 771	38 767	13 293	39
Shareholder Funds	69 160	74 082	35 772	38 768	13 294	41	12 850

Other
Average Number Employees During Period									1	1	1	1	1
Creditors							49 343	68 578	46 670	56 300	109 392	85 890	70 575
Fixed Assets	726	368	727	532	537	338	744	443	3 246	2 197	1 647	2 602	1 951
Net Current Assets Liabilities	68 434	73 714	35 045	38 236	12 757	-298	12 106	7 995	1 013	39 462	19 729	20 682	13 777
Total Assets Less Current Liabilities	69 160	74 082	35 772	38 768	13 294	40	12 850	8 438	2 233	37 265	18 082	18 080	11 826
Creditors Due Within One Year	17 156	19 855	15 523	5 388	20 647	33 995	49 343
Number Shares Allotted	1	1	1
Par Value Share	0	0	1
Tangible Fixed Assets Additions			746		207
Tangible Fixed Assets Cost Or Valuation	1 429	1 429	2 175	2 176	2 383	2 383
Tangible Fixed Assets Depreciation	703	1 061	1 449	1 644	1 846	2 045
Tangible Fixed Assets Depreciation Charged In Period		358	388	195	202	199
Share Capital Allotted Called Up Paid	1	1	1
Taxation Social Security Due Within One Year	16 720	19 492	15 282
Trade Creditors Within One Year	436	363	240

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 2nd, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 18th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 24th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 26th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 2nd, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 2, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2014 filed on: 24th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2013 filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2012 filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2011 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (4 pages)
CH01	On April 6, 2010 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2010 filed on: 6th, April 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
363a	Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (4 pages)
363a	Period up to March 26, 2008 - Annual return with full member list filed on: 26th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (1 page)
363a	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (1 page)
363a	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 24th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 24th, February 2006	accounts	Free Download (5 pages)
363s	Period up to June 16, 2005 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (2 pages)
363s	Period up to June 16, 2005 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, February 2005	accounts	Free Download (5 pages)
363s	Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 9th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 9th, March 2004	accounts	Free Download (4 pages)
363s	Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (6 pages)
363s	Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (6 pages)
287	Registered office changed on 02/04/02 from: 5TH floor signet house 49/51 farringdon road london EC1M 3JP filed on: 2nd, April 2002	address	Free Download (1 page)
287	Registered office changed on 02/04/02 from: 5TH floor signet house 49/51 farringdon road london EC1M 3JP filed on: 2nd, April 2002	address	Free Download (1 page)
288a	On April 2, 2002 New secretary appointed filed on: 2nd, April 2002	officers	Free Download (2 pages)
288a	On April 2, 2002 New secretary appointed filed on: 2nd, April 2002	officers	Free Download (2 pages)
288a	On April 2, 2002 New director appointed filed on: 2nd, April 2002	officers	Free Download (2 pages)
288a	On April 2, 2002 New director appointed filed on: 2nd, April 2002	officers	Free Download (2 pages)
288b	On March 27, 2002 Director resigned filed on: 27th, March 2002	officers	Free Download (1 page)
288b	On March 27, 2002 Secretary resigned filed on: 27th, March 2002	officers	Free Download (1 page)
288b	On March 27, 2002 Director resigned filed on: 27th, March 2002	officers	Free Download (1 page)
288b	On March 27, 2002 Secretary resigned filed on: 27th, March 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2002	incorporation	Free Download (15 pages)

Ellexan Limited

Ellexan Limited Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Madalyn S.

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

Annual reports financial information

Company filings

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