Ellmax Properties Limited is a private limited company registered at Hall Farm Barns Grub Street, Happisburgh, Norwich NR12 0RQ. Incorporated on 2020-09-23, this 3-year-old company is run by 1 director.
Director Simon W., appointed on 23 September 2020.
The company is officially categorised as "dormant company" (SIC: 99999).
The last confirmation statement was sent on 2023-09-22 and the due date for the subsequent filing is 2024-10-06. Likewise, the accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.
| Office Address | Hall Farm Barns Grub Street |
| Office Address2 | Happisburgh |
| Town | Norwich |
| Post code | NR12 0RQ |
| Country of origin | United Kingdom |
| Registration Number | 12900789 |
| Date of Incorporation | Wed, 23rd Sep 2020 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Mon, 30th Jun 2025 (426 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 23 September 2020
The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Susan W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon W. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan W.
| Notified on | 23 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon W.
| Notified on | 23 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 27th, October 2023 |
accounts | Free Download (2 pages) |
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