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Nicky Ellis Limited LONDON

Nicky Ellis started in year 2014 as Private Limited Company with registration number 09038612. The Nicky Ellis company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at W1health Room 503/5th Floor. Postal code: W1B 5TF. Since 2014-11-14 Nicky Ellis Limited is no longer carrying the name First Class Company Solutions.

The company has one director. Nicola E., appointed on 13 November 2014. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Bryan T.. There were no ex secretaries.

Nicky Ellis Limited Address / Contact

Office Address W1health Room 503/5th Floor
Office Address2 162-168 Linen Hall, Regent Street
Town London
Post code W1B 5TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09038612
Date of Incorporation Wed, 14th May 2014
Industry Other human health activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Nicola E.

Position: Director

Appointed: 13 November 2014

Cfs Secretaries Limited

Position: Corporate Director

Appointed: 14 May 2014

Resigned: 03 November 2014

Bryan T.

Position: Director

Appointed: 14 May 2014

Resigned: 13 November 2014

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Nicola E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicola E.

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

Company previous names

First Class Company Solutions November 14, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth253775       
Balance Sheet
Cash Bank In Hand8 08812 684       
Cash Bank On Hand 12 68420 4556 18041 8757 4576 6728 4917 072
Current Assets8 08812 76322 13511 37445 97211 35210 99412 91811 591
Debtors 791 6805 1944 0973 8954 3224 4274 519
Intangible Fixed Assets7 2003 600       
Property Plant Equipment 233    850619303
Tangible Fixed Assets467233       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve252774       
Shareholder Funds253775       
Other
Accumulated Amortisation Impairment Intangible Assets 7 20010 80010 80010 800    
Accumulated Depreciation Impairment Property Plant Equipment 4677007007007001 1191 6302 236
Creditors 15 82120 58111 04640 9809 6059 88011 72211 731
Creditors Due Within One Year15 50215 821       
Fixed Assets7 6673 833       
Increase From Amortisation Charge For Year Intangible Assets  3 600      
Increase From Depreciation Charge For Year Property Plant Equipment  233   419511606
Intangible Assets 3 600       
Intangible Assets Gross Cost 10 80010 80010 80010 800    
Intangible Fixed Assets Additions10 800        
Intangible Fixed Assets Aggregate Amortisation Impairment3 6007 200       
Intangible Fixed Assets Amortisation Charged In Period3 6003 600       
Intangible Fixed Assets Cost Or Valuation10 800        
Net Current Assets Liabilities-7 414-3 0581 5543284 9921 7471 1141 196-140
Number Shares Allotted11       
Par Value Share11       
Property Plant Equipment Gross Cost 7007007007007001 9692 2492 539
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions700        
Tangible Fixed Assets Cost Or Valuation700        
Tangible Fixed Assets Depreciation233467       
Tangible Fixed Assets Depreciation Charged In Period233234       
Total Assets Less Current Liabilities2537751 5543284 9921 7471 9641 815163
Average Number Employees During Period     1111
Disposals Decrease In Amortisation Impairment Intangible Assets     10 800   
Disposals Intangible Assets     10 800   
Total Additions Including From Business Combinations Property Plant Equipment      1 269280290

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address W1Health Room 503/5th Floor 162-168 Linen Hall, Regent Street London W1B 5TF. Change occurred on 2023-07-21. Company's previous address: Welbeck Health 11 Welbeck Street London W1G 9XZ England.
filed on: 21st, July 2023 		Free Download (1 page)

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