Ellis Spain Limited is a private limited company located at 9 Blanche Terrace, Tantobie, Stanley DH9 9TE. Incorporated on 2017-09-12, this 7-year-old company is run by 4 directors.
Director Anwen E., appointed on 01 September 2018. Director Iwan E., appointed on 01 September 2018. Director John E., appointed on 12 September 2017.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-09-11 and the due date for the subsequent filing is 2024-09-25. Likewise, the statutory accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.
| Office Address | 9 Blanche Terrace |
| Office Address2 | Tantobie |
| Town | Stanley |
| Post code | DH9 9TE |
| Country of origin | United Kingdom |
| Registration Number | 10958794 |
| Date of Incorporation | Tue, 12th Sep 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Mon, 30th Jun 2025 (289 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 12 September 2017
Position: Director
Appointed: 12 September 2017
The list of PSCs that own or have control over the company includes 4 names. As we found, there is Anwen E. This PSC and has 25-50% shares. Another entity in the PSC register is Iwan E. This PSC owns 25-50% shares. Then there is Rhian E., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Anwen E.
| Notified on | 1 September 2020 |
| Nature of control: |
25-50% shares |
Iwan E.
| Notified on | 1 September 2020 |
| Nature of control: |
25-50% shares |
Rhian E.
| Notified on | 12 September 2017 |
| Ceased on | 1 September 2020 |
| Nature of control: |
25-50% shares |
John E.
| Notified on | 12 September 2017 |
| Ceased on | 1 September 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 160 000 | 160 000 | 160 000 | 160 000 | 160 000 | 160 000 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 160 000 | 160 000 | 160 000 | 160 000 | 160 000 | 160 000 |
| Number Shares Allotted | 160 000 | 160 000 | 160 000 | 160 000 | 160 000 | 160 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 2nd, October 2023 |
accounts | Free Download (2 pages) |
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