Ellie's Little Kingdom Limited LONDON


Founded in 2015, Ellie's Little Kingdom, classified under reg no. 09916561 is an active company. Currently registered at Second Floor 289 Green Lanes N13 4XS, London the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Maria J., Ellena J.. Of them, Ellena J. has been with the company the longest, being appointed on 15 December 2015 and Maria J. has been with the company for the least time - from 1 July 2019. As of 15 May 2024, there was 1 ex director - Maria J.. There were no ex secretaries.

Ellie's Little Kingdom Limited Address / Contact

Office Address Second Floor 289 Green Lanes
Office Address2 Palmers Green
Town London
Post code N13 4XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09916561
Date of Incorporation Tue, 15th Dec 2015
Industry Child day-care activities
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Maria J.

Position: Director

Appointed: 01 July 2019

Ellena J.

Position: Director

Appointed: 15 December 2015

Maria J.

Position: Director

Appointed: 15 December 2015

Resigned: 30 June 2019

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Ellena J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Maria J. This PSC owns 25-50% shares. Moving on, there is Maria J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ellena J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Maria J.

Notified on 22 February 2019
Ceased on 30 June 2019
Nature of control: 25-50% shares

Maria J.

Notified on 6 April 2016
Ceased on 2 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets38 686158 826
Other
Average Number Employees During Period614
Creditors56 477120 535
Fixed Assets10 68518 321
Net Current Assets Liabilities-17 79138 291
Total Assets Less Current Liabilities-7 10656 612

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On October 3, 2023 director's details were changed
filed on: 15th, January 2024
Free Download (2 pages)

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