Elsstons Global Ltd UXBRIDGE


Founded in 2015, Elsstons Global, classified under reg no. 09706455 is an active company. Currently registered at 73 Ryefield Avenue UB10 9BY, Uxbridge the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Friday 31st July 2015 Elsstons Global Ltd is no longer carrying the name Ellstons Global Uk.

The company has one director. Tony Y., appointed on 28 July 2015. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Eleonora Y.. There were no ex secretaries.

Elsstons Global Ltd Address / Contact

Office Address 73 Ryefield Avenue
Town Uxbridge
Post code UB10 9BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09706455
Date of Incorporation Tue, 28th Jul 2015
Industry Non-specialised wholesale trade
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Tony Y.

Position: Director

Appointed: 28 July 2015

Eleonora Y.

Position: Director

Appointed: 28 July 2015

Resigned: 31 March 2022

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Tony Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Eleonara Y. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Tony Y.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eleonara Y.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Ellstons Global Uk July 31, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth11     
Balance Sheet
Cash Bank On Hand 1111124 001
Current Assets11111124 001
Net Assets Liabilities 111111
Cash Bank In Hand11     
Net Assets Liabilities Including Pension Asset Liability11     
Reserves/Capital
Called Up Share Capital1      
Shareholder Funds11     
Other
Average Number Employees During Period   1   
Creditors      24 000
Net Current Assets Liabilities1111111
Other Creditors      24 000
Total Assets Less Current Liabilities1111111
Number Shares Allotted100100     
Par Value Share00     
Share Capital Allotted Called Up Paid11     

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 19th April 2023
filed on: 31st, May 2023
Free Download (3 pages)

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